| Entity Name: | BG SUBLIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG SUBLIME, 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 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000032083 |
| FEI/EIN Number |
46-4966627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 OSPREY LANDING DRIVE, LAKELAND, FL, 33813, US |
| Mail Address: | 1415 OSPREY LANDING DRIVE, TAMPA, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARY BRENDA J | Director | 10521 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| VIGGIANO KILEY | Agent | 1415 OSPREY LANDING DRIVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 1415 OSPREY LANDING DRIVE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 1415 OSPREY LANDING DRIVE, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 1415 OSPREY LANDING DRIVE, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-04 | VIGGIANO, KILEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-13 |
| Reg. Agent Change | 2013-11-04 |
| ANNUAL REPORT | 2013-01-16 |
| Domestic Profit | 2012-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
