| Entity Name: | BG DESIGN STUDIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG DESIGN STUDIOS, 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 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2015 (10 years ago) |
| Document Number: | P04000033498 |
| FEI/EIN Number |
200750735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 S.E. 4th Avenue, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 1915 S.E. 4th Avenue, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BG DESIGN STUDIOS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 200750735 | 2024-07-13 | BG DESIGN STUDIOS, INC. | 13 | |||||||||||||
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| BG DESIGN STUDIOS, INC. 401(K) PROFIT SHARING PLAN | 2022 | 200750735 | 2023-07-13 | BG DESIGN STUDIOS, INC. | 9 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS . | President | 1915 S.E. 4th Avenue, Fort Lauderdale, FL, 33316 |
| BARRANCO JOHN P | Vice President | 1915 S.E. 4th Avenue, Fort Lauderdale, FL, 33316 |
| GONZALEZ CARLOS V | Agent | 1915 S.E. 4th Avenue, Fort Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05061900059 | BARRANCO GONZALEZ ARCHITECTURE | ACTIVE | 2005-03-01 | 2025-12-31 | - | 1915 SE 4TH AVE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 1915 S.E. 4th Avenue, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 1915 S.E. 4th Avenue, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | GONZALEZ, CARLOS V. | - |
| REINSTATEMENT | 2015-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-22 | 1915 S.E. 4th Avenue, Fort Lauderdale, FL 33316 | - |
| REINSTATEMENT | 2014-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1131238310 | 2021-01-16 | 0455 | PPS | 1915 SE 4th Ave, Fort Lauderdale, FL, 33316-2809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4330137304 | 2020-04-29 | 0455 | PPP | 1915 SE 4th Ave, Fort Lauderdale, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
