| Entity Name: | B.G. MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2013 (11 years ago) |
| Document Number: | P03000051742 |
| FEI/EIN Number | 208653269 |
| Address: | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| Mail Address: | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PRADO JOSE | President | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PRADO JOSE | Director | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PRADO JOSE | Secretary | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| QUINTANAL MARTHA | Vice President | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| QUINTANAL MARTHA | Treasurer | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04166900107 | MIAMI POWER WHEELS | EXPIRED | 2004-06-12 | 2024-12-31 | No data | 9500 SW 40TH. STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 13002 SW 120TH ST, MIAMI, FL 33186 | No data |
| AMENDMENT | 2013-09-09 | No data | No data |
| AMENDMENT | 2012-10-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-29 | SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. | No data |
| AMENDMENT | 2007-05-29 | No data | No data |
| AMENDMENT | 2006-06-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-27 | 9500 SW 40 STREET, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-27 | 9500 SW 40 STREET, MIAMI, FL 33165 | No data |
| AMENDMENT | 2004-06-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
