| Entity Name: | BGM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGM INVESTMENTS, 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: | 07 Mar 2001 (24 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: | P01000024016 |
| FEI/EIN Number |
651100678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BRU RAFAEL I | President | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| BRU RAFAEL I | Secretary | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| BRU RAFAEL I | Treasurer | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| BRU RAFAEL I | Vice President | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| BRU RAFAEL I | Director | 7610 SW 47 AVENUE, MIAMI, FL, 33143 |
| COMPANY MANAGEMENT SVCS., LLC | Agent | 8788 SW 8 STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 1104 SE 46th Lane, Suite 4, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | COMPANY MANAGEMENT SVCS., LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 8788 SW 8 STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 1104 SE 46th Lane, Suite 4, Cape Coral, FL 33904 | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
