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B.G. & W., INC. - Florida Company Profile

Company Details

Entity Name: B.G. & W., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.G. & W., 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: 18 Dec 1989 (35 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: L37354
FEI/EIN Number 221466058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1748 SE 13 STREET, FT. LAUDERDALE, FL, 33316, US
Mail Address: 1748 SE 13 STREET, FT. LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHENHOLM, CARL L Director 1748 SE 13 ST, FT LAUDERDALE, FL
SCHENHOLM, CARL L President 1748 SE 13 ST, FT LAUDERDALE, FL
SCHENHOLM, CARL L Secretary 1748 SE 13 ST, FT LAUDERDALE, FL
SCHENHOLM CARL L Agent 1748 SE 13 ST, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 1748 SE 13 STREET, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 1995-05-01 1748 SE 13 STREET, FT. LAUDERDALE, FL 33316 -
AMENDMENT 1993-11-03 - -
REGISTERED AGENT NAME CHANGED 1993-04-16 SCHENHOLM, CARL L -
REGISTERED AGENT ADDRESS CHANGED 1993-04-16 1748 SE 13 ST, FT. LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State