| Entity Name: | BCG CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCG CORPORATION 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: | 05 Jul 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L86187 |
| FEI/EIN Number |
593016926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2174 HARRIS AVENUE NE, #5, PALM BAY, FL, 32905, US |
| Mail Address: | 2174 HARRIS AVENUE NE, #5, PALM BAY, FL, 32905, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITKIN, GWEN C. | President | 462 PORT MALABAR BLVD NE, PALM BAY, FL |
| PITKIN, GWEN C. | Director | 462 PORT MALABAR BLVD NE, PALM BAY, FL |
| LEIGH, BARBARA R. | Secretary | 2511 S. PINEHURST CIRCLE, MELBOURNE, FL |
| LEIGH, BARBARA R. | Treasurer | 2511 S. PINEHURST CIRCLE, MELBOURNE, FL |
| LEIGH, BARBARA R. | Director | 2511 S. PINEHURST CIRCLE, MELBOURNE, FL |
| PITKIN, GWEN C. | Agent | 2174 HARRIS AVENUE STE #5, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-05 | 2174 HARRIS AVENUE NE, #5, PALM BAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-05 | 2174 HARRIS AVENUE NE, #5, PALM BAY, FL 32905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-05 | 2174 HARRIS AVENUE STE #5, PALM BAY, FL 32905 | - |
| EVENT CONVERTED TO NOTES | 1990-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
