| Entity Name: | BG STRATEGIC ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG STRATEGIC ADVISORS, 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 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 |
202411202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 525 SOUTH FLAGLER DRIVE, STE 200, WEST PALM BEACH, FL, 33401 |
| GORDON BENJAMIN | Director | 525 SOUTH FLAGLER DRIVE, STE 200, WEST PALM BEACH, FL, 33401 |
| GORDON ELIZABETH | Secretary | 525 SOUTH FLAGLER DRIVE, STE 200, WEST PALM BEACH, FL, 33401 |
| GORDON BENJAMIN | Agent | 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-09 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 525 SOUTH FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | GORDON, BENJAMIN | - |
| MERGER NAME CHANGE | 2005-03-18 | BG STRATEGIC ADVISORS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2005-03-18 | - | 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: 02 Apr 2025
Sources: Florida Department of State
