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BG CARIBBEAN, INC.

BG CARIBBEAN, INC.

Company Details

Entity Name:	BG CARIBBEAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Aug 2001 (23 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P01000085152
FEI/EIN Number	651135229
Address:	15828 MERCANTILE CT, JUPITER, FL, 33478
Mail Address:	15828 MERCANTILE CT, JUPITER, FL, 33478
ZIP code:	33478
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BECK STEVEN M	Agent	15828 MERCANTILE CT, JUPITER, FL, 33478

Director

Name	Role	Address
BECK STEVEN M	Director	304 ANDOVER CT, BOYNTON BEACH, FL, 33436
BECK MICHAEL M	Director	123 LAKESHORE DR #PH44, NORTH PALM BEACH, FL, 33408

President

Name	Role	Address
BECK STEVEN M	President	304 ANDOVER CT, BOYNTON BEACH, FL, 33436

Vice President

Name	Role	Address
BECK MICHAEL M	Vice President	123 LAKESHORE DR #PH44, NORTH PALM BEACH, FL, 33408

Secretary

Name	Role	Address
BECK MICHAEL M	Secretary	123 LAKESHORE DR #PH44, NORTH PALM BEACH, FL, 33408

Treasurer

Name	Role	Address
BECK MICHAEL M	Treasurer	123 LAKESHORE DR #PH44, NORTH PALM BEACH, FL, 33408

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-01-28	15828 MERCANTILE CT, JUPITER, FL 33478	No data
CHANGE OF MAILING ADDRESS	2009-01-28	15828 MERCANTILE CT, JUPITER, FL 33478	No data
REGISTERED AGENT NAME CHANGED	2009-01-28	BECK, STEVEN M	No data
REGISTERED AGENT ADDRESS CHANGED	2009-01-28	15828 MERCANTILE CT, JUPITER, FL 33478	No data

Documents

Name	Date
ANNUAL REPORT	2009-01-28
ANNUAL REPORT	2008-02-21
ANNUAL REPORT	2007-01-05
ANNUAL REPORT	2006-01-06
ANNUAL REPORT	2005-01-06
ANNUAL REPORT	2004-01-06
ANNUAL REPORT	2003-01-06
ANNUAL REPORT	2002-03-12
Domestic Profit	2001-08-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State