BCG HOLDING CORP. - Florida Company Profile
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| Entity Name: | BCG HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 1994 (31 years ago) |
| Document Number: | K94632 |
| FEI/EIN Number | 650128166 |
| Address: | % HOELTKE LOREN H., 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Mail Address: | % HOELTKE LOREN H., 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL, FRANK D. | Director | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| LARGAY, CHARLES E., SR. | Director | 2701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MARIUTTO, DONALD V. | Director | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| QUILLIAN, WARREN W. II | Director | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| ROBISON, RONALD W. | Director | 2701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| GREGORY, GARY M. | Director | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HOELTKE, LOREN H. | Agent | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-28 | % HOELTKE LOREN H., 2701 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-28 | % HOELTKE LOREN H., 2701 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-22 | HOELTKE, LOREN H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-22 | 2701 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State