BGB HOLDING GROUP CORP. - Florida Company Profile
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| Entity Name: | BGB HOLDING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Oct 2007 (18 years ago) |
| Document Number: | P07000111898 |
| FEI/EIN Number | 261224664 |
| Mail Address: | 8976 WEST FLAGLER ST, MIAMI, FL, 33174, US |
| Address: | 8976 W.FLAGLER ST, # 5, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREGNI LUIS A | President | 8976 W.FLAGLER ST, MIAMI, FL, 33174 |
| BREGNI LUIS A | Secretary | 8976 W.FLAGLER ST, MIAMI, FL, 33174 |
| GONZALEZ BARRIOS GRACIELA M | Vice President | 8976 W.FLAGLER ST, MIAMI, FL, 33174 |
| BREGNI LUIS A | Agent | 8976 W.FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 8976 W.FLAGLER ST, # 5, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 8976 W.FLAGLER ST, # 5, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 8976 W.FLAGLER ST, # 5, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-26 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State