| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
