| Entity Name: | BGM FRANCHISE SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGM FRANCHISE SERVICES CORP 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000078508 |
| FEI/EIN Number |
421672438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKMAN MICHAEL | Director | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BERKMAN MICHAEL | Agent | 1955 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2013-03-12 | BGM FRANCHISE SERVICES CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-14 | BERKMAN, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 1955 E. HALLANDALE BEACH BLVD, FIRST FLOOR, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| Name Change | 2013-03-12 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-08-07 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
