| Entity Name: | BCG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCG SYSTEMS, 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: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P06000073471 |
| FEI/EIN Number |
204956979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2899 COLLINS AVE, # 838, MIAMI BEACH, FL, 33140 |
| Mail Address: | 2899 COLLINS AVE, # 838, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTINO SILVINA N | President | 2899 COLLINS AVE, # 838, MIAMI BEACH, FL, 33140 |
| GATTINO SILVINA N | Agent | 2899 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 2899 COLLINS AVE, # 838, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 2899 COLLINS AVE, # 838, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 2899 COLLINS AVE, # 838, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-21 |
| Reg. Agent Change | 2008-09-29 |
| ANNUAL REPORT | 2008-04-30 |
| Reg. Agent Change | 2007-10-22 |
| ANNUAL REPORT | 2007-05-10 |
| Domestic Profit | 2006-05-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
