| Entity Name: | B.G. MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.G. MANAGEMENT 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: |
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: | 09 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2013 (12 years ago) |
| Document Number: | P03000051742 |
| FEI/EIN Number |
208653269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. | Agent | - |
| PRADO JOSE | President | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| PRADO JOSE | Director | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| PRADO JOSE | Secretary | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| QUINTANAL MARTHA | Vice President | 9500 SW 40 STREET, MIAMI, FL, 33165 |
| 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 | - | 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 | - |
| AMENDMENT | 2013-09-09 | - | - |
| AMENDMENT | 2012-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-29 | SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. | - |
| AMENDMENT | 2007-05-29 | - | - |
| AMENDMENT | 2006-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-27 | 9500 SW 40 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-27 | 9500 SW 40 STREET, MIAMI, FL 33165 | - |
| AMENDMENT | 2004-06-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
