B & G UNDERGROUND, INC. - Florida Company Profile
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| Entity Name: | B & G UNDERGROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B & G UNDERGROUND, 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: | 28 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000063657 |
| FEI/EIN Number |
651018604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982 |
| Address: | 5179 DUCAN ROAD, PUNTA GORDA, FL, 33982 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAM D | President | 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982 |
| SCOTT A. DENISE | Secretary | 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982 |
| SCOTT A. DENISE | Treasurer | 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982 |
| SCOTT WILLIAM D | Agent | 30420 BERMONT ROAD, PUNTA GORDA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 5179 DUCAN ROAD, PUNTA GORDA, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 5179 DUCAN ROAD, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-13 | 30420 BERMONT ROAD, PUNTA GORDA, FL 33982 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002197506 | LAPSED | 08-60886-CIV-GOLD/MCALILEY | U.S. DIST. CT.-S. DIST. OF FL | 2009-10-07 | 2014-11-02 | $496,391.18 | FACTEON, INC., 700 GALLERIA PARKWAY, SUITE 440, ATLANTA, GA 30339 |
| J09001013936 | LAPSED | 08-6406-CA | CHARLOTTE CO. CIRCUIT CIVIL | 2009-03-03 | 2014-03-30 | $83,623.28 | WACHOVIA BANK, NATIONAL ASSOCIATION, P.O. BOX 2248, JACKSONVILLE, FL 32203 |
| J09000953637 | LAPSED | 2009-000808-CA | CTY. CT. CHARLOTTE CTY. | 2009-02-13 | 2014-03-20 | $22,286.69 | ERVIN LEASING COMPANY, 3893 RESEARCH PARK DRIVE, ANN ARBOR, MI 48108 |
| J09000017458 | LAPSED | 08-50028 21 | CIR CRT CHARLOTTE CNTY 20TH JU | 2009-01-05 | 2014-01-20 | $27,500.97 | PENTECH FINANCIAL SERVICES, 910 W. HAMILTON AVE., #400, CAMPBELL, CA 95008 |
| J08900011277 | LAPSED | 08-1856-CA | CIR CIVIL DIV CHARLOTTE CTY FL | 2007-12-13 | 2013-07-18 | $25862.51 | LYON FINANCIAL SERVICES, INC, 1310 MEDRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J07000168388 | LAPSED | 2007-SC-1610-NC | COUNTY COURT FOR SARASOTA | 2007-04-27 | 2012-06-04 | $3,441.86 | COAST PUMP & SUPPLY CO., INC., 610 GROVELAND AVENUE, VENICE, FLORIDA 34292 |
| J06000213863 | LAPSED | CO-SO-06-000684 | BROWARD COUNTY | 2006-04-21 | 2011-09-22 | $5275.00 | MASTERS EQUIPMENT INC., 7925 D SW JACK JAMES DR, STUART, FL 34997 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-10-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-27 |
| Domestic Profit | 2000-06-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State