BG/RDI ACQUISITION CORP. - Florida Company Profile
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| Entity Name: | BG/RDI ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Aug 1997 (28 years ago) |
| Date of dissolution: | 29 Nov 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2004 (21 years ago) |
| Document Number: | F97000004503 |
| FEI/EIN Number | 650776572 |
| Address: | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOMPKINS RANDI S | President | 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431 |
| TOMPKINS RANDI S | Secretary | 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431 |
| TOMPKINS RANDI S | Director | 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431 |
| CHISTE JOHN F | Treasurer | 4960 CONFERENCE WAY N, STE 100, BOCA RATON, FL, 33431 |
| HERZ ALLAN J | Director | 4960 CONFERENCE WAY N STE 100, BOCA RATON, FL, 33431 |
| HERZ ALLAN J | Vice President | 4960 CONFERENCE WAY N STE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | 4960 CONFERENCE WAY NORTH, STE 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-11-29 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-11 |
| Reg. Agent Change | 1997-12-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State