| Entity Name: | BGI ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGI ENTERPRISES GROUP, 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000023431 |
| FEI/EIN Number |
204312251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GASSMAN LAW ASSOCIATES, P.A., 1245 COURT ST STE 102, CLEARWATER, FL, 33756, US |
| Mail Address: | C/O GASSMAN LAW ASSOCIATES, P.A., 1245 COURT ST STE 102, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIK RAJANKUMAR | President | 1100 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756 |
| NAIK RAJANKUMAR | Agent | 1100 SOUTH FT. HARRISON AVENUE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-10 | NAIK, RAJANKUMAR | - |
| AMENDMENT AND NAME CHANGE | 2012-12-04 | BGI ENTERPRISES GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-04 | C/O GASSMAN LAW ASSOCIATES, P.A., 1245 COURT ST STE 102, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-04 | C/O GASSMAN LAW ASSOCIATES, P.A., 1245 COURT ST STE 102, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-03-10 |
| Amendment and Name Change | 2012-12-04 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
