| Entity Name: | BGJ AIR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGJ AIR, 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: | 15 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Oct 2007 (18 years ago) |
| Document Number: | P04000046823 |
| FEI/EIN Number |
352227183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4481 Luxemburg Court, Lake Worth, FL, 33467, US |
| Mail Address: | 4481 Luxemburg Court, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BGJ AIR, INC. | 2020 | 352227183 | 2021-09-09 | BGJ AIR, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | THAYNE BRUNSVOLD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-05-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5616868926 |
| Plan sponsor’s address | 2771 VISTA PKWY, F7, WEST PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | THAYNE BRUNSVOLD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRUNSVOLD THAYNE M | President | 4481 Luxemburg Court, Lake Worth, FL, 33467 |
| BRUNSVOLD THAYNE | Agent | 4481 Luxemburg Court, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04076900337 | ENVIROTECH AIR QUALITY SERVICES | ACTIVE | 2004-03-16 | 2029-12-31 | - | 4481 LUXEMBURG COURT, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 4481 Luxemburg Court, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4481 Luxemburg Court, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 4481 Luxemburg Court, Lake Worth, FL 33467 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-04-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000622520 | ACTIVE | 1000001010184 | PALM BEACH | 2024-09-06 | 2044-09-25 | $ 6,678.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000434108 | TERMINATED | 2024-CC-005277-O | ORANGE COUNTY COURT, FLORIDA | 2024-06-15 | 2029-07-11 | $45,460.72 | CARRIER ENTERPRISE, LLC, 8050 VISTA RESERVE BOULEVARD, SUITE 2200, ORLANDO FL 32829 |
| J14000469188 | LAPSED | 50-2012-CC-005163-X | PALM BEACH COUNTY COURT | 2014-04-14 | 2019-04-30 | $11,306.00 | YELLOWBOOK, INC. FKA YELLOW BOOK SALES AND DISTRIBUTION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1694808406 | 2021-02-02 | 0455 | PPS | 2771 Vista Pkwy Ste F7, West Palm Beach, FL, 33411-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5116007707 | 2020-05-01 | 0455 | PPP | 2771 VISTA PKWY STE F7, WEST PALM BEACH, FL, 33411-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
