| Entity Name: | BG CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Oct 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (a year ago) |
| Document Number: | P04000148152 |
| FEI/EIN Number | 20-1872825 |
| Address: | 9455 COLLINS AVENUE, SUITE 808, MIAMI, FL 33154 |
| Mail Address: | P.O. BOX 546135, MIAMI, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Babun, Teo, Dr. | Agent | 9455 COLLINS AVENUE, SUITE 808, MIAMI, FL 33154 |
| Name | Role | Address |
|---|---|---|
| BABUN, MARY | Vice President | POST OFFICE BOX 546135, MIAMI, FL 33154 |
| Name | Role | Address |
|---|---|---|
| BABUN, MARY | Director | POST OFFICE BOX 546135, MIAMI, FL 33154 |
| BABUN, TEO A, JR. | Director | POST OFFICE BOX 546135, MIAMI, FL 33154 |
| Name | Role | Address |
|---|---|---|
| BABUN, TEO A, JR. | President | POST OFFICE BOX 546135, MIAMI, FL 33154 |
| Name | Role | Address |
|---|---|---|
| BABUN, TEO A, JR. | Secretary | POST OFFICE BOX 546135, MIAMI, FL 33154 |
| Name | Role | Address |
|---|---|---|
| BABUN, TEO A, JR. | Treasurer | POST OFFICE BOX 546135, 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 | No data | 9455 COLLINS AVENUE, SUITE 808, MIAMI BEACH, FL, 33134 |
| G22000001435 | BG UNIVERSAL PRESS | ACTIVE | 2022-01-05 | 2027-12-31 | No data | 9455 COLLINS AVENUE, SUITE 808, MIAMI BEACH, FL, 33154 |
| G15000046012 | BGC, INC. | EXPIRED | 2015-05-07 | 2020-12-31 | No data | 999 PONCE DE LEON BVD., SUITE 625, CORAL GABLES, FL, 33134 |
| G13000016925 | CUBADATA | EXPIRED | 2013-02-18 | 2018-12-31 | No data | 9500 COLLINS AVENUE, SUITE 808, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | Babun, Teo, Dr. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-06-18 | BG CONSULTANTS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 9455 COLLINS AVENUE, SUITE 808, MIAMI, FL 33154 | No data |
| AMENDMENT | 2005-06-27 | No data | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
