| Entity Name: | B/G ENVIOS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2007 (17 years ago) |
| Document Number: | P01000081400 |
| FEI/EIN Number | 651137530 |
| Address: | 6019 Kimberly Blvd, North Lauderdale, FL, 33068, US |
| Mail Address: | 6019 Kimberly Blvd, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GUIDO | Agent | 6019 Kimberly Blvd, North Lauderdale, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| Diaz Guido | President | 6019 Kimberly Blvd, North Lauderdale, FL, 33068 |
| Name | Role | Address |
|---|---|---|
| Diaz Guido | Director | 6019 Kimberly Blvd, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 6019 Kimberly Blvd, North Lauderdale, FL 33068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 6019 Kimberly Blvd, North Lauderdale, FL 33068 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 6019 Kimberly Blvd, North Lauderdale, FL 33068 | No data |
| AMENDMENT | 2007-11-05 | No data | No data |
| AMENDMENT | 2005-07-12 | No data | No data |
| CANCEL ADM DISS/REV | 2004-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-10-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-10-17 | DIAZ, GUIDO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000332714 | TERMINATED | 1000000662883 | DADE | 2015-02-26 | 2025-03-04 | $ 519.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001620153 | TERMINATED | 1000000530874 | MIAMI-DADE | 2013-11-01 | 2023-11-07 | $ 517.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000032305 | TERMINATED | 1000000200498 | DADE | 2011-01-11 | 2021-01-19 | $ 1,032.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
