| Entity Name: | BGA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGA CONSULTING, 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000041673 |
| FEI/EIN Number |
510500733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9096 SW 20TH STREET, APT C, BOCA RATON, FL, 33428 |
| Mail Address: | 9096 SW 20TH STREET, APT C, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURIE ALLEN | President | 9096 SW 20TH STREET, BOCA RATON, FL, 33428 |
| LAURIE ALLEN | Vice President | 9096 SW 20TH STREET, BOCA RATON, FL, 33428 |
| LAURIE ALLEN | Secretary | 9096 SW 20TH STREET, BOCA RATON, FL, 33428 |
| LAURIE ALLEN | Treasurer | 9096 SW 20TH STREET, BOCA RATON, FL, 33428 |
| LAURIE ALLEN E | Director | 9096 SW 20TH STREET, BOCA RATON, FL, 33428 |
| LAURIE ALLEN E | Agent | 9096 SW 20TH STREET, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-13 | LAURIE, ALLEN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 9096 SW 20TH STREET, APT C, BOCA RATON, FL 33428 | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 9096 SW 20TH STREET, APT C, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 9096 SW 20TH STREET, APT C, BOCA RATON, FL 33428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000100622 | ACTIVE | 1000000703879 | PALM BEACH | 2016-01-27 | 2026-02-04 | $ 392.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001074364 | ACTIVE | 1000000697219 | PALM BEACH | 2015-11-04 | 2025-12-04 | $ 326.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09001002087 | TERMINATED | 1000000112112 | 23095 0204 | 2009-02-25 | 2029-03-25 | $ 2,030.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001062339 | TERMINATED | 1000000112112 | 23095 0204 | 2009-02-25 | 2029-04-01 | $ 2,030.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| CORAPREIWP | 2009-10-13 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-07-13 |
| Domestic Profit | 2004-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
