| Entity Name: | BIO GLOBAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO GLOBAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2015 (10 years ago) |
| Document Number: | P13000039482 |
| FEI/EIN Number |
32-0334275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029, US |
| Mail Address: | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Miguel | Chief Executive Officer | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| MEDINA DE CASTILLO CLAUDIA | Vice President | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Medina Pedro | Manager | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Gimenez Diana | Manager | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Castillo Miguel | Agent | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000096684 | ELEGANCE LANDSCAPING | ACTIVE | 2015-09-21 | 2025-12-31 | - | 18900 STIRLING RD, SW RANCHES, FL, 33332 |
| G15000096092 | RNR TANNING | EXPIRED | 2015-09-18 | 2020-12-31 | - | 10174 NW 47TH STREET, SUNRISE, FL, 33351 |
| G15000079587 | C.W. LAWN MAINTENANCE | EXPIRED | 2015-07-31 | 2020-12-31 | - | 10174 NW 47TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 2150 NW 188th Terrace, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2150 NW 188th Terrace, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 2150 NW 188th Terrace, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | Castillo, Miguel | - |
| AMENDMENT | 2015-07-14 | - | - |
| CONVERSION | 2013-05-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000026320. CONVERSION NUMBER 700000131307 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3490618307 | 2021-01-22 | 0455 | PPP | 2150 NW 188th Ter, Pembroke Pines, FL, 33029-3831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
