| Entity Name: | BCG HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCG HOLDING CORP. 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: | 12 Jun 1989 (36 years ago) |
| Date of dissolution: | 27 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 1994 (30 years ago) |
| Document Number: | K94632 |
| FEI/EIN Number |
650128166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
