| Entity Name: | BUSINESS EXCHANGE CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS EXCHANGE CONSULTING 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: | 02 Sep 2004 (21 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P04000126347 |
| FEI/EIN Number |
201586021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7958 PINES BLVD., #441, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7958 PINES BLVD., #441, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS MONICA N | President | 7958 PINES BLVD., #441, PEMBROKE PINES, FL, 33024 |
| CASTILLO JORGE | Agent | 9190 SUNSET DR., MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000063154 | WOW WINES | EXPIRED | 2010-07-08 | 2015-12-31 | - | 2632 NW 97 AVE., DORAL, FL, 33172 |
| G10000018344 | BECG | EXPIRED | 2010-02-25 | 2015-12-31 | - | 2632 NW 97 AVE., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 7958 PINES BLVD., #441, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 7958 PINES BLVD., #441, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 9190 SUNSET DR., MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-22 | CASTILLO, JORGE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
