BMG SALES CORP. - Florida Company Profile
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| Entity Name: | BMG SALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 2002 (23 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 |
| Address: | 20109 Watersedge Drive, BOCA RATON, FL, 33434, US |
| Mail Address: | 1772 Bridgewood Drive, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| City: | Boca Raton |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State