| Entity Name: | BMG SALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMG SALES CORP. 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 06 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Mar 2015 (10 years ago) |
| Document Number: | P02000133356 |
| FEI/EIN Number |
161644749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20109 Watersedge Drive, BOCA RATON, FL, 33434, US |
| Mail Address: | 1772 Bridgewood Drive, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLEN GREGG | President | 1772 Bridgewood Drive, BOCA RATON, FL, 33434 |
| KALLEN MEREL I | Vice President | 20109 Watersedge Drive, BOCA RATON, FL, 33434 |
| KALLEN GREGG | Agent | 20109 Watersedge Drive, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08297900317 | NEWPORT CONVERTIBLE SOUTH | EXPIRED | 2008-10-23 | 2013-12-31 | - | 5845 WINDSOR COURT, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-03-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000052262. CONVERSION NUMBER 100000150021 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 20109 Watersedge Drive, 301, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 20109 Watersedge Drive, 301, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 20109 Watersedge Drive, 301, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
