Search icon

BMG LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: BMG LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMG LOGISTICS 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: 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: 14 Oct 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000084972
Address: 9929 PINEY PONTE CIRCLE, ORLANDO, FL, 32825
Mail Address: 9929 PINEY PONTE CIRCLE, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ FIDEL Director 9929 PINEY POINTE CIRCLE, ORLANDO, FL, 32825
SUAREZ FIDEL President 9929 PINEY POINTE CIRCLE, ORLANDO, FL, 32825
SUAREZ FIDEL Secretary 9929 PINEY POINTE CIRCLE, ORLANDO, FL, 32825
SUAREZ FIDEL Treasurer 9929 PINEY POINTE CIRCLE, ORLANDO, FL, 32825
SUAREZ FIDEL Agent 9929 PINEY POINTE CIRCLE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000819335 ACTIVE 1000000493155 ORANGE 2013-04-15 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12001109027 ACTIVE 1000000425664 ORANGE 2012-12-05 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Domestic Profit 2009-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State