| Entity Name: | THE BODEGON FRANCHISE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000091971 |
| FEI/EIN Number | 45-1315821 |
| 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, 20th Floor, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CARLOS M | President | 2160 WIDNER TERRACE, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, CARLOS M | Director | 2160 WIDNER TERRACE, WELLINGTON, FL 33414 |
| RINCON, GLORIA P | Director | 135 WESTWOOD CIRCLE E, ROYAL PALM BEACH, FL 33411 |
| RINCON, CARLOS M | Director | 157 YACHT CLUB WAY, APT 303, HYPOLUXO, FL 33462 |
| RINCON, GUILLERMO A | Director | 14377 WITHER CLOSE, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| RINCON, GLORIA P | Vice President | 135 WESTWOOD CIRCLE E, ROYAL PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| RINCON, CARLOS M | Secretary | 157 YACHT CLUB WAY, APT 303, HYPOLUXO, FL 33462 |
| Name | Role | Address |
|---|---|---|
| RINCON, GUILLERMO A | Treasurer | 14377 WITHER CLOSE, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 515 North Flagler, 20th Floor, WEST PALM BEACH, FL 33401 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
