BGA, INC. - Florida Company Profile
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| Entity Name: | BGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jul 1986 (39 years ago) |
| Date of dissolution: | 15 Dec 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2017 (8 years ago) |
| Document Number: | J23351 |
| FEI/EIN Number | 592744498 |
| Address: | 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607, US |
| Mail Address: | 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWTON ERIC B | Vice President | c/o Con Edison Solutions, Valhalla, NY, 10595 |
| GLUCKSMAN MARK W | Vice President | 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| - | Agent | - |
| GIBSON MICHAEL W | President | c/o con Edison Solutions, Valhalla, NY, 10595 |
| SHAH SUNIL A | Vice President | c/o Con Edison Solutions, Valhalla, NY, 10595 |
| MAPELLI PAUL F | Secretary | c/o Con Edison Solutions, VALHALLA, NY, 10595 |
| LOPEZ JORGE J | Director | 100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F07000002294. MERGER NUMBER 500000176725 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 3101 W. MARTIN LUTHER KING JR. BLVD., SUITE 110, TAMPA, FL 33607 | - |
| MERGER | 2007-05-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000065193 |
| AMENDED AND RESTATEDARTICLES | 2007-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2004-01-21 | BGA, INC. | - |
| NAME CHANGE AMENDMENT | 2002-12-19 | TECO ENERGY SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-10-10 | TECO BGA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000729605 | TERMINATED | 1000000177083 | HILLSBOROU | 2010-06-16 | 2030-07-07 | $ 2,146.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State