| Entity Name: | THE BODEGON FRANCHISE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BODEGON FRANCHISE 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000091971 |
| FEI/EIN Number |
45-1315821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4704 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 4704 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEFFREY M. GARBER, ESQ. | Agent | 515 North Flagler, WEST PALM BEACH, FL, 33401 |
| ORTIZ CARLOS M | President | 2160 WIDNER TERRACE, WELLINGTON, FL, 33414 |
| ORTIZ CARLOS M | Director | 2160 WIDNER TERRACE, WELLINGTON, FL, 33414 |
| RINCON GLORIA P | Vice President | 135 WESTWOOD CIRCLE E, ROYAL PALM BEACH, FL, 33411 |
| RINCON GLORIA P | Director | 135 WESTWOOD CIRCLE E, ROYAL PALM BEACH, FL, 33411 |
| RINCON CARLOS M | Secretary | 157 YACHT CLUB WAY, APT 303, HYPOLUXO, FL, 33462 |
| RINCON CARLOS M | Director | 157 YACHT CLUB WAY, APT 303, HYPOLUXO, FL, 33462 |
| RINCON GUILLERMO A | Treasurer | 14377 WITHER CLOSE, WELLINGTON, FL, 33414 |
| RINCON GUILLERMO A | Director | 14377 WITHER CLOSE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 515 North Flagler, 20th Floor, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-12-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-29 |
| Domestic Profit | 2012-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
