| Entity Name: | B-G-M, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B-G-M, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H18599 |
| FEI/EIN Number |
592442126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 N.W. 89TH CT. #1, MIAMI, FL, 33172 |
| Mail Address: | 1375 N.W. 89TH CT. #1, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY DIANE | President | 5491 S.W. 90TH COURT, MIAMI, FL, 33165 |
| WHITNEY DIANE | Director | 5491 S.W. 90TH COURT, MIAMI, FL, 33165 |
| WHITNEY WINSTON | Secretary | 5491 S.W. 90TH COURT, MIAMI, FL, 33165 |
| WHITNEY WINSTON | Treasurer | 5491 S.W. 90TH COURT, MIAMI, FL, 33165 |
| WHITNEY DIANE | Agent | 5491 S.W. 90TH COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-25 | WHITNEY, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-25 | 5491 S.W. 90TH COURT, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-16 | 1375 N.W. 89TH CT. #1, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-16 | 1375 N.W. 89TH CT. #1, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
