| Entity Name: | BG CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG CONSULTANTS, 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: | 27 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P04000148152 |
| FEI/EIN Number |
201872825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 COLLINS AVENUE, SUITE 808, MIAMI, FL, 33154 |
| Mail Address: | P.O. BOX 546135, MIAMI, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABUN MARY | Vice President | POST OFFICE BOX 546135, MIAMI, FL, 33154 |
| BABUN MARY | Director | POST OFFICE BOX 546135, MIAMI, FL, 33154 |
| BABUN TEO AJR. | President | POST OFFICE BOX 546135, MIAMI, FL, 33154 |
| BABUN TEO AJR. | Secretary | POST OFFICE BOX 546135, MIAMI, FL, 33154 |
| BABUN TEO AJR. | Treasurer | POST OFFICE BOX 546135, MIAMI, FL, 33154 |
| BABUN TEO AJR. | Director | POST OFFICE BOX 546135, MIAMI, FL, 33154 |
| Babun Teo Dr. | Agent | 9455 COLLINS AVENUE, MIAMI, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000012050 | GLOBAL FREIGHT BG | ACTIVE | 2022-01-28 | 2027-12-31 | - | 9455 COLLINS AVENUE, SUITE 808, MIAMI BEACH, FL, 33134 |
| G22000001435 | BG UNIVERSAL PRESS | ACTIVE | 2022-01-05 | 2027-12-31 | - | 9455 COLLINS AVENUE, SUITE 808, MIAMI BEACH, FL, 33154 |
| G15000046012 | BGC, INC. | EXPIRED | 2015-05-07 | 2020-12-31 | - | 999 PONCE DE LEON BVD., SUITE 625, CORAL GABLES, FL, 33134 |
| G13000016925 | CUBADATA | EXPIRED | 2013-02-18 | 2018-12-31 | - | 9500 COLLINS AVENUE, SUITE 808, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | Babun, Teo, Dr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2015-06-18 | BG CONSULTANTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 9455 COLLINS AVENUE, SUITE 808, MIAMI, FL 33154 | - |
| AMENDMENT | 2005-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-26 |
| Name Change | 2015-06-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
