| Entity Name: | B.L. INVESTMENTS SOUTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.L. INVESTMENTS SOUTH GROUP, 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: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000110597 |
| FEI/EIN Number |
201481003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o MGA 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | PO Box 364582, San Juan, PR, 00936-4582, PR |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GACIO VIRGILIO V | Vice President | PO Box 364582, San Juan, OC |
| LOPEZ QUINONES VIRGILIO V | President | PO Box 364582, San Juan, OC |
| AGUIRRE MIRTHA G | Agent | c/o MGA 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | c/o MGA 999 Ponce de Leon Blvd, 1030, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | AGUIRRE, MIRTHA Guerra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | c/o MGA 999 Ponce de Leon Blvd, 1030, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | c/o MGA 999 Ponce de Leon Blvd, 1030, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2010-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000392590 | TERMINATED | 1000000267700 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-21 |
| ADDRESS CHANGE | 2010-09-28 |
| REINSTATEMENT | 2010-06-18 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
