| Entity Name: | BG CONSTRUCTION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG CONSTRUCTION GROUP 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: | 14 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000075053 |
| FEI/EIN Number |
273452893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10123 CROSSWIND RD, BOCA RATON, FL, 33498, US |
| Mail Address: | 10123 CROSSWIND RD, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDOYA JUAN J | President | 10123 CROSSWIND RD, BOCA RATON, FL, 33498 |
| BEDOYA JUAN J | Agent | 10123 CROSSWIND RD, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000089849 | LULO DESIGN STUDIO | EXPIRED | 2017-08-15 | 2022-12-31 | - | 10123 CROSSWIND ROAD, BOCA RATON, FL, 33498 |
| G16000098646 | DESIGNMOSPHERE | EXPIRED | 2016-09-08 | 2021-12-31 | - | 10123 CROSSWIND RD, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2018-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 10123 CROSSWIND RD, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 10123 CROSSWIND RD, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 10123 CROSSWIND RD, BOCA RATON, FL 33498 | - |
| NAME CHANGE AMENDMENT | 2016-05-27 | BG CONSTRUCTION GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-25 |
| Amendment | 2018-06-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-31 |
| Name Change | 2016-05-27 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
