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BGW PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: BGW PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BGW PROPERTIES, 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: 13 Jun 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P00000056844
FEI/EIN Number 593655311

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

Address: 151 MARY ESTHER BLVD, STE 301, MARY ESTHER, FL, 32569
Mail Address: 151 MARY ESTHER BLVD, STE 301, MARY ESTHER, FL, 32569
ZIP code: 32569
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WITKIND BRUCE Director 600 GULFSHORE DRIVE, SUITE 605, DESTIN, FL, 32541
WITKIND BRUCE President 600 GULFSHORE DRIVE, SUITE 605, DESTIN, FL, 32541
WITKIND BRUCE Secretary 600 GULFSHORE DRIVE, SUITE 605, DESTIN, FL, 32541
WITKIND BRUCE Treasurer 600 GULFSHORE DRIVE, SUITE 605, DESTIN, FL, 32541
RISALVATO THOMAS J Agent 151 MARY ESTHER BLVD, MARY ESTHER, FL, 32569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-12 151 MARY ESTHER BLVD, STE 301, MARY ESTHER, FL 32569 -
REGISTERED AGENT NAME CHANGED 2011-08-12 RISALVATO, THOMAS JCPA -
REGISTERED AGENT ADDRESS CHANGED 2011-08-12 151 MARY ESTHER BLVD, STE 301, MARY ESTHER, FL 32569 -
CHANGE OF MAILING ADDRESS 2011-08-12 151 MARY ESTHER BLVD, STE 301, MARY ESTHER, FL 32569 -
REINSTATEMENT 2005-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-15
Reg. Agent Change 2011-08-12
Reg. Agent Resignation 2011-07-06
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State