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BGV HOLDINGS, INC - Florida Company Profile

Company Details

Entity Name: BGV HOLDINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BGV 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: 06 Jan 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Oct 2024 (5 months ago)
Document Number: P09000001826
FEI/EIN Number 264012308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Orange Co. Circle, Winter Haven, FL, 33881, US
Mail Address: 100 Orange Co. Circle, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINCENT BRYAN G President 166 Southern Pine Way, Davenport, FL, 33837
ADAMS LINDA E Secretary 1004 Waynesville Ave, LAKELAND, FL, 33801
ADAMS LINDA E Treasurer 1004 Waynesville Ave, LAKELAND, FL, 33801
Vincent Lorraine I Vice President 107 Hamptden Rd, WINTER HAVEN, FL, 33884
ADAMS LINDA E Agent 1004 Waynesville Ave, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000100715 FARMER JACK FOOD GROUP EXPIRED 2009-04-24 2014-12-31 - 571 GRAND CAYMAN CIR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-10-02 BGV HOLDINGS, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 1004 Waynesville Ave, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 100 Orange Co. Circle, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2020-02-13 100 Orange Co. Circle, Winter Haven, FL 33881 -

Documents

Name Date
Name Change 2024-10-02
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State