| Entity Name: | B&G DIAGNOSTIC SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P03000116738 |
| FEI/EIN Number | 830375654 |
| Address: | 444 W 51 PL, HIALEAH, FL, 33012 |
| Mail Address: | 444 W 51 PL, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL RICARDO | Agent | 444 W 51 PL, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| VALLE BASILIO J | Director | 444 west 51 pl, hialeah, FL, 33012 |
| VILLAMIL RICARDO | Director | 444 W 51 PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 444 W 51 PL, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | VILLAMIL, RICARDO | No data |
| REINSTATEMENT | 2014-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 444 W 51 PL, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-09 | 444 W 51 PL, HIALEAH, FL 33012 | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2007-03-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000243893 | LAPSED | 2015-028240-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-04-12 | 2021-04-15 | $93,087.41 | HOLOGIC, INC. A DELAWARE CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2020-06-29 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
