| Entity Name: | BG FIVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG FIVE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2007 (18 years ago) |
| Document Number: | P07000036198 |
| FEI/EIN Number |
208677611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 Gateway Rd, Suite 1, Lake Park, FL, 33403, US |
| Mail Address: | 1210 Gateway Rd, Suite 1, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BG FIVE HOLDINGS, INC. 401(K) PLAN | 2023 | 208677611 | 2024-07-22 | BG FIVE HOLDINGS, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5613133896 |
| Plan sponsor’s address | 1210 GATEWAY RD, SUITE 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | BRYCE BOYNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5613133896 |
| Plan sponsor’s address | 1210 GATEWAY RD, SUITE 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | BRYCE BOYNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5613133896 |
| Plan sponsor’s address | 1210 GATEWAY RD, SUITE 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-19 |
| Name of individual signing | BRYCE BOYNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5613133896 |
| Plan sponsor’s address | 1050 OLD DIXIE HWY SUITE 27, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-25 |
| Name of individual signing | BRYCE BOYNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Sponsor’s telephone number | 5613133896 |
| Plan sponsor’s address | 1050 OLD DIXIE HWY SUITE 27, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-07 |
| Name of individual signing | BRYCE BOYNTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOYNTON BRYCE E | President | 1210 Gateway Rd, Lake Park, FL, 33403 |
| BOYNTON BRYCE | Agent | 1210 Gateway Rd, Lake Park, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000103441 | FIVE STAR PAINTING OF THE TREASURE COAST | ACTIVE | 2024-08-29 | 2029-12-31 | - | 7811 SW ELLIPSE WAY, SUITE C2, STUART, FL, 34997 |
| G24000102526 | FIVE STAR PAINTING OF WEST PALM BEACH | ACTIVE | 2024-08-28 | 2029-12-31 | - | 1210 GATEWAY RD, SUITE 1, LAKE PARK, FL, 33403 |
| G21000039956 | FIVE STAR PAINTING OF BOCA RATON | ACTIVE | 2021-03-23 | 2026-12-31 | - | 1210 GATEWAY RD, SUITE 1, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 1210 Gateway Rd, Suite 1, Lake Park, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 1210 Gateway Rd, Suite 1, Lake Park, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 1210 Gateway Rd, Suite 1, Lake Park, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-10 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4019067108 | 2020-04-12 | 0455 | PPP | 1050 OLD DIXIE HWY, LAKE PARK, FL, 33403-2359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
