BGB HOLDING GROUP CORP. - Florida Company Profile
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| Entity Name: | BGB HOLDING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGB HOLDING GROUP CORP. 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: | 10 Oct 2007 (18 years ago) |
| Document Number: | P07000111898 |
| FEI/EIN Number |
261224664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8976 WEST FLAGLER ST, MIAMI, FL, 33174, US |
| Address: | 8976 W.FLAGLER ST, # 5, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| 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 Jun 2025
Sources: Florida Department of State