| Entity Name: | BG STRATEGIC ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 09 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | P05000031674 |
| FEI/EIN Number | 20-2411202 |
| Address: | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 |
| Mail Address: | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON, BENJAMIN | Agent | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GORDON, BENJAMIN | Manager | 525 SOUTH FLAGLER DRIVE, STE 200, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GORDON, BENJAMIN | Director | 525 SOUTH FLAGLER DRIVE, STE 200, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| GORDON, ELIZABETH | Secretary | 525 SOUTH FLAGLER DRIVE, STE 200, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-09 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BGSA, INC., A NON-QUALIFIED DELAWAR. CONVERSION NUMBER 700000171347 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | GORDON, BENJAMIN | No data |
| MERGER NAME CHANGE | 2005-03-18 | BG STRATEGIC ADVISORS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2005-03-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000051983 |
| Name | Date |
|---|---|
| Conversion | 2017-05-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-24 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
