| Entity Name: | BGA MEDIA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGA MEDIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2003 (22 years ago) |
| Document Number: | P03000034998 |
| FEI/EIN Number |
020684151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Address: | 8794 Valhalla Drive, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL KEVIN | President | 8794 Valhalla Drive, Delray Beach, FL, 33446 |
| SMALL KEVIN | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-03 | 8794 Valhalla Drive, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 8794 Valhalla Drive, Delray Beach, FL 33446 | - |
| AMENDMENT | 2003-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-18 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-19 |
| AMENDED ANNUAL REPORT | 2019-11-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
