| Entity Name: | BGS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGS CONSULTING, 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 17 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jul 2018 (7 years ago) |
| Document Number: | P02000091740 |
| FEI/EIN Number |
542079172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21555 CORONADO AVENUE, BOCA RATON, FL, 33433, US |
| Mail Address: | 21555 CORONADO AVENUE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ BRYAN | President | 21555 CORONADO AVENUE, BOCA RATON, FL, 33433 |
| SCHWARTZ BRYAN | Agent | 21555 CORONADO AVENUE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-07-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000174110. CONVERSION NUMBER 500000183905 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 21555 CORONADO AVENUE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 21555 CORONADO AVENUE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 21555 CORONADO AVENUE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
