| Entity Name: | BGW HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGW HOLDINGS, 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: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Sep 2009 (16 years ago) |
| Document Number: | P06000000214 |
| FEI/EIN Number |
342060811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS BARTON G | President | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| WEISS BARTON G | Secretary | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| WEISS BARTON G | Treasurer | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| WEISS BARTON G | Director | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ATKINSON KAREN | Agent | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-09-14 | - | - |
| CONVERSION | 2009-09-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS M09000002079. CONVERSION NUMBER 700000099297 |
| VOLUNTARY DISSOLUTION | 2009-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 5061 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 5061 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 5061 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2009-09-14 |
| Conversion | 2009-09-14 |
| Voluntary Dissolution | 2009-06-01 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
