| Entity Name: | B&G AUTOMOTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&G AUTOMOTIVE 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: | 09 Jul 2010 (15 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | P10000057177 |
| FEI/EIN Number |
453111439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4352 EL JOBEAN RD. UNIT D, PT. CHARLOTTE, FL, 33953, US |
| Mail Address: | 4352 EL JOBEAN RD. UNIT D, PT. CHARLOTTE, FL, 33953, US |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS BRAD J | President | 6432 THORMAN RD, PT. CHARLOTTE, FL, 33981 |
| HAMASIAN GREGORY G | Vice President | 11134 JACQUELINE AVE., ENGLEWOOD, FL, 34224 |
| MORRIS BRAD J | Agent | 6432 THORMAN RD., PT. CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-29 | 4352 EL JOBEAN RD. UNIT D, PT. CHARLOTTE, FL 33953 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-29 | 4352 EL JOBEAN RD. UNIT D, PT. CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
