| Entity Name: | BAGGAGE AIRLINE GUEST SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGGAGE AIRLINE GUEST SERVICES, 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: | 03 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P01000035039 |
| FEI/EIN Number |
593735045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US |
| Mail Address: | 200 East Randolph Street, Suite 7700, Chicago, IL, 60601, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAGGAGE AIRLINE GUEST SERVICES, INC., ALASKA | 10022443 | ALASKA |
| Headquarter of | BAGGAGE AIRLINE GUEST SERVICES, INC., NEW YORK | 4641266 | NEW YORK |
| Headquarter of | BAGGAGE AIRLINE GUEST SERVICES, INC., MINNESOTA | 48e69b7f-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | BAGGAGE AIRLINE GUEST SERVICES, INC., COLORADO | 20111550787 | COLORADO |
| Headquarter of | BAGGAGE AIRLINE GUEST SERVICES, INC., ILLINOIS | CORP_68782163 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Baumann G Marc | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| Miles Bob | President | 5431 Forum Drive, ORLANDO, FL, 32821 |
| Roy Kristopher | Treasurer | 200 E Randolph Ste 7700, Chicago, IL, 60601 |
| Blanchard Wenyu | Secretary | 200 East Randolph Street, Chicago, IL, 60601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000529632. CONVERSION NUMBER 500000262775 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 200 East Randolph Street, Suite 7700, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 200 East Randolph Street, Suite 7700, Chicago, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2001-05-31 | BAGGAGE AIRLINE GUEST SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001821686 | TERMINATED | 1000000561603 | ORANGE | 2013-12-06 | 2023-12-26 | $ 151,896.98 | STATE OF FLORIDA1029765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-28 |
| Reg. Agent Change | 2019-09-06 |
| ANNUAL REPORT | 2019-01-07 |
| AMENDED ANNUAL REPORT | 2018-12-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339064339 | 0418800 | 2013-05-13 | FORTLAUDERDALE- HOLLYWOOD INTERNATIONAL AIRPORT 100 AVIATION BLVD, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 817561 |
| Health | Yes |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2506947 | Intrastate Non-Hazmat | 2014-05-16 | - | - | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 5 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2460004126 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-08 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 95AZPY |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | JALC4W166H7000299 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2460004125 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-01-08 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISUZU |
| License plate of the main unit | 89AZPY |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | JALC4W167H7000635 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-01-08 |
| Code of the violation | 39375A1TFSMF |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Tires - Front sidewall is cut/worn/damaged exposing ply cord |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
