| Entity Name: | BGNP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-2733668 |
| 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, SUITE 400, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | SCHWARTZ & HORWITZ, PLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 8000 N FEDERAL HWY, SUITE 200, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 8000 N FEDERAL HWY, SUITE 200, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 6751 N FEDERAL HWY, SUITE 400, BOCA RATON, FL 33487 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
