| Entity Name: | B.G. SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.G. SYSTEMS, 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: | 28 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (a year ago) |
| Document Number: | P04000069254 |
| FEI/EIN Number |
300248368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 S WASHINGTON AVE APT 211, Titusville, FL, 32780, US |
| Mail Address: | 4820 Fain Lane, Mims, FL, 32754, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMES BILLY G | President | 3810 S WASHINGTON AVE APT 211, palm coast. florida, FL, 32164 |
| GRIMES BILLY G | Agent | 3810 S WASHINGTON AVE APT 211, Titusville, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 3810 S WASHINGTON AVE APT 211, Titusville, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | GRIMES, BILLY G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 3810 S WASHINGTON AVE APT 211, Titusville, FL 32780 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3810 S WASHINGTON AVE APT 211, Titusville, FL 32780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-08-24 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
