| Entity Name: | BGM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P01000024016 |
| FEI/EIN Number | 651100678 |
| Address: | 1104 SE 46th Lane, Suite 4, Cape Coral, FL, 33904, US |
| Mail Address: | 1104 SE 46th Lane, Suite 4, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPANY MANAGEMENT SVCS., LLC | Agent | 8788 SW 8 STREET, MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| BRU RAFAEL I | President | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BRU RAFAEL I | Secretary | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BRU RAFAEL I | Treasurer | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BRU RAFAEL I | Vice President | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BRU RAFAEL I | Director | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 1104 SE 46th Lane, Suite 4, Cape Coral, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | COMPANY MANAGEMENT SVCS., LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 8788 SW 8 STREET, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 1104 SE 46th Lane, Suite 4, Cape Coral, FL 33904 | No data |
| CANCEL ADM DISS/REV | 2010-05-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-11 |
| REINSTATEMENT | 2010-05-03 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-01-21 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
