| Entity Name: | BGAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGAN 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: | 20 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | P04000017961 |
| FEI/EIN Number |
341976336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18912 FISHERMANS BEND DR., LUTZ, FL, 33558 |
| Mail Address: | 18912 FISHERMANS BEND DR., LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISSRAT BISCUIT | President | 18912 FISHERMAN BEND DR, LUTZ, FL, 33558 |
| BISSRAT BISCUIT | Secretary | 18912 FISHERMAN BEND DR, LUTZ, FL, 33558 |
| BISSRAT BISCUIT | Agent | 18912 FISHERMANS BEND DR, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059083 | BB MART OF TAMPA BAY | EXPIRED | 2016-06-15 | 2021-12-31 | - | 2923 W CYPRESS ST, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-02 | 18912 FISHERMANS BEND DR, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | BISSRAT, BISCUIT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-07 | 18912 FISHERMANS BEND DR., LUTZ, FL 33558 | - |
| AMENDMENT | 2014-08-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-08-07 | 18912 FISHERMANS BEND DR., LUTZ, FL 33558 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
