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B.G.M., INC. - Florida Company Profile

Company Details

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

B.G.M., 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: 23 Mar 2000 (25 years ago)
Date of dissolution: 22 Dec 2003 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2003 (21 years ago)
Document Number: P00000031335
FEI/EIN Number 593647107

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

Mail Address: P.O. BOX 1530, LUTZ, FL, 33548
Address: 12918 N NEBRASKA AVE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRITT JAMES D President 12805 WINNERS CIRCLE, SPRING HILL, FL, 34610
BRITT JAMES D Director 12805 WINNERS CIRCLE, SPRING HILL, FL, 34610
GOEMAN JOHN D Vice President 1649 LYNNS FIELD, LUTZ, FL, 33549
SARABIA GARY Chief Financial Officer 1247 KAYAK COVE, LUTZ, FL, 33559
BRITT JAMES D Agent 152 WHITAKEL RD, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 12918 N NEBRASKA AVE, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2003-04-28 BRITT, JAMES D -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 152 WHITAKEL RD, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2002-05-06 12918 N NEBRASKA AVE, TAMPA, FL 33612 -

Documents

Name Date
Voluntary Dissolution 2003-12-22
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-05
Domestic Profit 2000-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State