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BCG MANAGEMENT, INC.

BCG MANAGEMENT, INC.

Company Details

Entity Name:	BCG MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	31 Mar 2004 (21 years ago)
Date of dissolution:	17 Apr 2009 (16 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Apr 2009 (16 years ago)
Document Number:	P04000055719
FEI/EIN Number	26-0085817
Address:	11111 BISCAYNE BLVD, # 1701, MIAMI, FL 33181
Mail Address:	11111 BISCAYNE BLVD, # 1701, MIAMI, FL 33181
ZIP code:	33181
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BIRCH, ROGER	Agent	11111 BISCAYNE BLVD, # 1701, MIAMI, FL 33181

President

Name	Role	Address
BIRCH, ROGER W	President	11111 BISCAYNE BLVD, #1701, MIAMI, FL 33181

Vice President

Name	Role	Address
BIRCH, GILLIAN R	Vice President	11111 BISCAYNE BLVD, #1701, MIAMI, FL 33181

Secretary

Name	Role	Address
BIRCH, GILLIAN R	Secretary	11111 BISCAYNE BLVD, #1701, MIAMI, FL 33181

Treasurer

Name	Role	Address
BIRCH, ROGER W	Treasurer	11111 BISCAYNE BLVD, #1701, MIAMI, FL 33181

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2009-04-17	No data	No data
REGISTERED AGENT NAME CHANGED	2007-08-17	BIRCH, ROGER	No data
REGISTERED AGENT ADDRESS CHANGED	2007-08-17	11111 BISCAYNE BLVD, # 1701, MIAMI, FL 33181	No data
CHANGE OF PRINCIPAL ADDRESS	2007-07-03	11111 BISCAYNE BLVD, # 1701, MIAMI, FL 33181	No data
CHANGE OF MAILING ADDRESS	2007-07-03	11111 BISCAYNE BLVD, # 1701, MIAMI, FL 33181	No data

Documents

Name	Date
Voluntary Dissolution	2009-04-17
ANNUAL REPORT	2009-01-11
ANNUAL REPORT	2008-01-07
Reg. Agent Change	2007-08-17
ANNUAL REPORT	2007-04-02
ANNUAL REPORT	2006-07-11
ANNUAL REPORT	2005-01-10
Domestic Profit	2004-04-01

Date of last update: 29 Jan 2025

Sources: Florida Department of State