| Entity Name: | BGK IMPORT & EXPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGK IMPORT & EXPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000066913 |
| FEI/EIN Number |
27-0695012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 SW 2ND TERRACE,, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1810 SW 2ND TERRACE,, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEINHANS MECHTHILD | President | 1810 SW 2ND TERRACE, CAPE CORAL, FL, 33991 |
| Cohen Eric | Agent | 500 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | Cohen, Eric | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-19 | 1810 SW 2ND TERRACE,, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 1810 SW 2ND TERRACE,, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 500 W CYPRESS CREEK RD, SUITE 210, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2011-11-02 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2009-08-12 | BGK IMPORT & EXPORT, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-27 |
| Amendment | 2011-11-02 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-06 |
| Article of Correction/NC | 2009-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
