| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
