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BGW HOLDINGS, INC.

BGW HOLDINGS, INC.

Company Details

Entity Name:	BGW HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Dec 2005 (19 years ago)
Date of dissolution:	14 Sep 2009 (15 years ago)
Last Event:	CONVERSION
Event Date Filed:	14 Sep 2009 (15 years ago)
Document Number:	P06000000214
FEI/EIN Number	342060811
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

Agent

Name	Role	Address
ATKINSON KAREN	Agent	5061 BISCAYNE BLVD., MIAMI, FL, 33137

President

Name	Role	Address
WEISS BARTON G	President	5061 BISCAYNE BLVD., MIAMI, FL, 33137

Secretary

Name	Role	Address
WEISS BARTON G	Secretary	5061 BISCAYNE BLVD., MIAMI, FL, 33137

Treasurer

Name	Role	Address
WEISS BARTON G	Treasurer	5061 BISCAYNE BLVD., MIAMI, FL, 33137

Director

Name	Role	Address
WEISS BARTON G	Director	5061 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type	Filed Date	Value	Description
REVOCATION OF VOLUNTARY DISSOLUT	2009-09-14	No data	No data
CONVERSION	2009-09-14	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS M09000002079. CONVERSION NUMBER 700000099297
VOLUNTARY DISSOLUTION	2009-06-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-09	5061 BISCAYNE BLVD., MIAMI, FL 33137	No data
CHANGE OF MAILING ADDRESS	2009-04-09	5061 BISCAYNE BLVD., MIAMI, FL 33137	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-09	5061 BISCAYNE BLVD., MIAMI, FL 33137	No data

Documents

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 Feb 2025

Sources: Florida Department of State