| Entity Name: | BGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGA, 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: | 10 Jul 1986 (39 years ago) |
| Date of dissolution: | 15 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | J23351 |
| FEI/EIN Number |
592744498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BGA, INC., MISSISSIPPI | 1035770 | MISSISSIPPI |
| Headquarter of | BGA, INC., ALABAMA | 000-940-702 | ALABAMA |
| Headquarter of | BGA, INC., MINNESOTA | b0e69b7f-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BGA, INC., IDAHO | 549993 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
