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BGM MINING, INC. - Florida Company Profile

Company Details

Entity Name: BGM MINING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BGM MINING, 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: 30 Jul 1990 (35 years ago)
Date of dissolution: 27 Dec 2005 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 27 Dec 2005 (19 years ago)
Document Number: L89786
FEI/EIN Number 593017977

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

Address: 801 N. MAGNOLIA AVENUE, SUITE 401, ORLANDO, FL, 32803
Mail Address: 801 N. MAGNOLIA AVENUE, SUITE 401, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROOKS, CHARLES E. President 801 N. MAGNOLIA AVE #401, ORLANDO, FL, 32803
BROOKS, CHARLES E. Director 801 N. MAGNOLIA AVE #401, ORLANDO, FL, 32803
GARNER, JOHN MICHAEL Vice President 117 PLANTERS ROW EAST, PONTE VEDRA BEACH, FL
GARNER, JOHN MICHAEL Director 117 PLANTERS ROW EAST, PONTE VEDRA BEACH, FL
MCCLANAHAN, BILL L. Vice President 887 GEORGIA AVENUE, WINTER PARK, FL
MCCLANAHAN, BILL L. Director 887 GEORGIA AVENUE, WINTER PARK, FL
BROOKS, CYNTHIA M. Secretary 801 N. MAGNOLIA AVE #401, ORLANDO, FL, 32803
BROOKS, CYNTHIA M. Treasurer 801 N. MAGNOLIA AVE #401, ORLANDO, FL, 32803
C.E. BROOKS Agent 801 N. MAGNOLIA AVENUE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2005-12-27 - -
MERGER 2000-12-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000032959
AMENDMENT 2000-12-05 - -
REGISTERED AGENT NAME CHANGED 1993-04-21 C.E. BROOKS -
REGISTERED AGENT ADDRESS CHANGED 1993-04-21 801 N. MAGNOLIA AVENUE, SUITE 401, ORLANDO, FL 32803 -

Documents

Name Date
CORAPVDWN 2005-12-27
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-22
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-04-11
Merger 2000-12-08
Amendment 2000-12-05
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State