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BB&G OF NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: BB&G OF NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BB&G OF NORTH AMERICA, 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: 21 Nov 2011 (13 years ago)
Date of dissolution: 09 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2013 (12 years ago)
Document Number: P11000100326
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 405 N. HIBISCUS DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 405 N. HIBISCUS DRIVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE FLORIDA LAW CENTER P.A. Agent -
BRODI MICHAEL President 2875 NE 191st Street, Aventura, FL, 33180
ZHUK MARK Vice President 405 N. HIBISCUS DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 405 N. HIBISCUS DRIVE, Suite 110, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-05-01 405 N. HIBISCUS DRIVE, Suite 110, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 2875 NE 191st Street, Penthouse 4, Aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-09
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-11-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State