| Entity Name: | BMG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2000 (24 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | P00000110222 |
| FEI/EIN Number | 651065071 |
| Address: | 75 Valencia Avenue, 4th Floor, Cora Gabes, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE, 4th Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOOK JOSEPH SEsq. | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SHOOK JOSEPH S | President | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SHOOK JOSEPH S | Director | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 75 Valencia Avenue, 4th Floor, Cora Gabes, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 75 Valencia Avenue, 4th Floor, Cora Gabes, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | SHOOK, JOSEPH S, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 75 VALENCIA AVE, 4th Floor, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2011-07-01 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-31 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
| Reg. Agent Resignation | 2011-07-07 |
| Reg. Agent Change | 2011-07-05 |
| Amendment | 2011-07-01 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
