BGM MINING, INC. - Florida Company Profile
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| Entity Name: | BGM MINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1990 (35 years ago) |
| Date of dissolution: | 27 Dec 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Dec 2005 (20 years ago) |
| Document Number: | L89786 |
| FEI/EIN Number | 593017977 |
| Address: | 801 N. MAGNOLIA AVENUE, SUITE 401, ORLANDO, FL, 32803 |
| Mail Address: | 801 N. MAGNOLIA AVENUE, SUITE 401, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State