| Entity Name: | BAGAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAGAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2022 (3 years ago) |
| Document Number: | P01000079231 |
| FEI/EIN Number |
593738573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9191 R G Skinner Pkwy, Unit 901, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGAN ELIZABETH G | Agent | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256 |
| BAGAN ELIZABETH G | Director | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256 |
| BAGAN ELIZABETH G | President | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256 |
| BAGAN ELIZABETH G | Treasurer | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256 |
| BAGAN THOMAS A | Director | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256 |
| BAGAN THOMAS A | Secretary | 9191 R G Skinner Pkwy, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082161 | FULTON GIBBS WELLNESS | EXPIRED | 2019-08-02 | 2024-12-31 | - | 731 DUVAL STATION RD, STE 107-204, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 9191 R G Skinner Pkwy, Unit 901, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 9191 R G Skinner Pkwy, Unit 901, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 9191 R G Skinner Pkwy, Unit 901, JACKSONVILLE, FL 32256 | - |
| REINSTATEMENT | 2022-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | BAGAN, ELIZABETH G | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-01-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
