| Entity Name: | BGNP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGNP MANAGEMENT, 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 06 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2009 (16 years ago) |
| Document Number: | P05000061214 |
| FEI/EIN Number |
202733668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 N FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33487 |
| Mail Address: | 8000 N FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ & HORWITZ, PLC | Agent | 6751 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| PLATERO ERIC P | Director | 8000 N. FEDERAL HWY #200, BOCA RATON, FL, 33487 |
| NORMAN JEFFREY H | Director | 8000 N. FEDERAL HWY # 220, BOCA RATON, FL, 33487 |
| GARCIA JORGE H | Director | 8000 N FEDERAL HWY # 300, BOCA RATON, FL, 33487 |
| BRENNER STUART M | Director | 751 PARK OF COMMERCE DR STE 118, BOCA RATON, FL, 33487 |
| STROMBERG PETER T | Director | 8000 N FEDERAL HWY #300, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | SCHWARTZ & HORWITZ, PLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 8000 N FEDERAL HWY, SUITE 200, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 8000 N FEDERAL HWY, SUITE 200, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 6751 N FEDERAL HWY, SUITE 400, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-06 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-19 |
| Domestic Profit | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
