| Entity Name: | BCG HEALTHCARE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCG HEALTHCARE 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000133390 |
| FEI/EIN Number |
050549224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIGUEL G. FARRA, 1001 BRICKELL BAY DR, 9TH FL, MIAMI, FL, 33131 |
| Mail Address: | C/O MIGUEL G. FARRA, 1001 BRICKELL BAY DR, 9TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEULEERS BARBARA | Director | 1590 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| AGUIRRE GERARDO | Director | 1590 SOUTH CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| ROBISON LINDA M | Agent | 1200 EAST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-01-04 | BCG HEALTHCARE GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-28 | C/O MIGUEL G. FARRA, 1001 BRICKELL BAY DR, 9TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-28 | 1200 EAST LAS OLAS BLVD, SUITE 400, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-28 | C/O MIGUEL G. FARRA, 1001 BRICKELL BAY DR, 9TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-28 | ROBISON, LINDA MESQ | - |
| AMENDMENT | 2006-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| Name Change | 2008-01-04 |
| Reg. Agent Change | 2007-09-28 |
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-07-17 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-07-31 |
| Domestic Profit | 2002-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
