| Entity Name: | BG/RDI ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 1997 (28 years ago) |
| Date of dissolution: | 29 Nov 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Nov 2004 (20 years ago) |
| Document Number: | F97000004503 |
| FEI/EIN Number |
650776572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
