| Entity Name: | BG'S CUSTOM CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG'S CUSTOM CONCEPTS, 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: | 27 Jul 2007 (18 years ago) |
| Document Number: | P07000085612 |
| FEI/EIN Number |
392061677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11881 Ashford Ln, Davie, FL, 33325, US |
| Mail Address: | 11881 Ashford Ln, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD BRETT | President | 11881 Ashford Lane, Davie, FL, 33325 |
| GOULD BRETT | Secretary | 11881 Ashford Lane, Davie, FL, 33325 |
| GOULD BRETT | Treasurer | 11881 Ashford Lane, Davie, FL, 33325 |
| GOULD BRETT | Director | 11881 Ashford Lane, Davie, FL, 33325 |
| GOULD BRETT | Vice President | 11881 Ashford Lane, Davie, FL, 33325 |
| Gould Brett M | Agent | 11881 Ashford Lane, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Gould, Brett MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 11881 Ashford Lane, Davie, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 11881 Ashford Ln, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 11881 Ashford Ln, Davie, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
