| Entity Name: | BCN INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCN INVESTMENTS GROUP, 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000019764 |
| FEI/EIN Number |
020556555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9342 NW 121 TH, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9342 NW 121 TH, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCOY DOMINGO A | President | 9342 NW 121 TH, HIALEAH GARDENS, FL, 33018 |
| JUNCO ALEJANDRO | Vice President | 9342 NW 121 TH, HIALEAH GARDENS, FL, 33018 |
| MCCOY DOMINGO A | Agent | 9342 NW 121 TH, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 9342 NW 121 TH, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 9342 NW 121 TH, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 9342 NW 121 TH, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2002-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-10 |
| REINSTATEMENT | 2006-10-20 |
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-06 |
| Amendment | 2002-05-20 |
| Domestic Profit | 2002-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
