| Entity Name: | BGA DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGA DESIGN GROUP, 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: | 24 Oct 1989 (36 years ago) |
| Date of dissolution: | 20 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | L25172 |
| FEI/EIN Number |
650161962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 SW 132 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12901 SW 132 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLON, LEOPOLDO | Director | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| BELLON, LEOPOLDO | President | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| BELLON, LEOPOLDO | Secretary | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| BELLON, LEOPOLDO | Treasurer | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| BELLON, LEOPOLDO | Agent | 12901 SW 132 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 12901 SW 132 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-20 | 12901 SW 132 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-20 | 12901 SW 132 AVENUE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2002-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-07-17 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-04 | BGA DESIGN GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-20 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-03-06 |
| REINSTATEMENT | 2002-10-21 |
| DEBIT MEMO DISSOLUTI | 2002-07-17 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
