BGE HOLDINGS INC. - Florida Company Profile
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| Entity Name: | BGE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGE 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: |
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: | 03 Nov 2009 (16 years ago) |
| Date of dissolution: | 21 Dec 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2018 (7 years ago) |
| Document Number: | P09000090546 |
| FEI/EIN Number |
460523801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV, 89118, US |
| Mail Address: | 8400 2nd Avenue, Montreal, QC, H1Z 4M6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| COTE JOCELYN | President | 8400 2nd Avenue, Montreal, QC, H1Z 46 |
| LAMARRE DANIEL | Director | 8400 2nd Avenue, Montreal, QC, H1Z 46 |
| LEFEBVRE STEPHANE | Director | 8400 2nd Avenue, Montreal, QC, H1Z 46 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CIRQUE DU SOLEIL HOLDINGS USA, INC.. MERGER NUMBER 100000188661 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV 89118 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 6775 EDMOND STREET, SUITE 300, LAS VEGAS, NV 89118 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000345473 | TERMINATED | 1000000267884 | LEON | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Merger | 2018-12-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-05-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State