| Entity Name: | BGS CONSOLIDATED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGS CONSOLIDATED, 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000104141 |
| FEI/EIN Number |
201352039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000-13 NORWOOD AVE, JACKSONVILLE, FL, 32208, US |
| Mail Address: | 2105 THIERVY DRIVE, JACKSONVILLE, FL, 32210, US |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM ALONZO | President | 2069 W 18TH STREET, JACKSONVILLE, FL, 32209 |
| BELLAMY MENDELL | Vice President | 1801 KERNAN BLVD, JACKSONVILLE, FL, 32246 |
| SALLINS WILLIAM I | Secretary | 2105 THIERVY DRIIVE, JACKSONVILLE, FL, 32210 |
| SALLINS WILLIAM I | Agent | 2105 THIERVY DRIVE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 5000-13 NORWOOD AVE, JACKSONVILLE, FL 32208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 2105 THIERVY DRIVE, JACKSONVILLE, FL 32210 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000101544 | ACTIVE | 1000000074504 | 14406 1797 | 2008-03-04 | 2028-03-26 | $ 1,807.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000099480 | TERMINATED | 1000000074507 | 14406 1798 | 2008-03-04 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000338136 | ACTIVE | 1000000074507 | 14406 1798 | 2008-03-04 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J07000345234 | ACTIVE | 1000000060822 | 14224 2325 | 2007-10-11 | 2027-10-24 | $ 1,622.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J07000048796 | ACTIVE | 1000000041442 | 13800 432 | 2007-02-07 | 2027-02-21 | $ 6,212.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-23 |
| Domestic Profit | 2004-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
