| Entity Name: | BGB VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGB VENTURES, 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: | 17 Sep 1986 (39 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | J34089 |
| FEI/EIN Number |
592802088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 48007, JACKSONVILLE, FL, 32247 |
| Address: | 3550 UNIVERSITY BLVD #302, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMOUR KAY E | Vice President | 3550 UNIVERSITY BLVD., JACKSONVILLE, FL |
| SEALS A ALLEN | Secretary | 3550 UNIVERSITY BLVD, JACKSONVILLE, FL |
| BAKER SCOTT B | President | 3550 UNIVERSITY BLVD, JACKSONVILLE, FL |
| BAKER CLAUDIA | Agent | 9672 WEXFORD AVE., JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-07 | 3550 UNIVERSITY BLVD #302, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-27 | BAKER, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-27 | 9672 WEXFORD AVE., JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-15 | 3550 UNIVERSITY BLVD #302, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-11-07 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-08-06 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
