BAG, INC. - Florida Company Profile
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| Entity Name: | BAG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | L05720 |
| FEI/EIN Number | 650147792 |
| Address: | 12004 N. KENDALL DR., MIAMI, FL, 33186 |
| Mail Address: | 12004 N. KENDALL DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUERAS JOE | Director | 3003 DE SOTO BLVD., CORAL GABLES, FL, 33134 |
| FIGUERAS ANA R | Officer | 3003 DE SOTO BLVD., CORAL GABLES, FL, 33134 |
| Figueras Jose M | Agent | 12004 N KENDALL DR, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000111092 | ABC FORMALS | EXPIRED | 2016-10-12 | 2021-12-31 | - | 12004 SW 88 STREET, MIAMI, FL, 33186 |
| G91220000062 | MR. TUX | ACTIVE | 1991-08-08 | 2027-12-31 | - | 12004 N KENDALL DR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | Figueras, Jose M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-30 | 12004 N KENDALL DR, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-20 | 12004 N. KENDALL DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-20 | 12004 N. KENDALL DR., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-07 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-06-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State