| Entity Name: | BGA ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGA ENTERPRISES USA, 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: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000013184 |
| FEI/EIN Number |
261180925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 PORT SAID RD, BAY #2, OPALOCKA, FL, 33054, 01 |
| Mail Address: | 220 E 43 RD ST, HIALEAH, FL, 33013, 01 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE RAMON | President | 220 E 43RD ST, HIALEAH, FL, 33013 |
| ROQUE RAMON | Agent | 220 E 43RD ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-15 | 12901 PORT SAID RD, BAY #2, OPALOCKA, FL 33054 01 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 12901 PORT SAID RD, BAY #2, OPALOCKA, FL 33054 01 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 220 E 43RD ST, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-08 | ROQUE, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-15 |
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2007-10-08 |
| Domestic Profit | 2004-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
