| Entity Name: | BIO GLOBAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| Castillo Miguel | Chief Executive Officer | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MEDINA DE CASTILLO CLAUDIA | Vice President | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| Medina Pedro | Manager | 2150 NW 188th Terrace, Pembroke Pines, FL, 33029 |
| Gimenez Diana | Manager | 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 | No data | 18900 STIRLING RD, SW RANCHES, FL, 33332 |
| G15000096092 | RNR TANNING | EXPIRED | 2015-09-18 | 2020-12-31 | No data | 10174 NW 47TH STREET, SUNRISE, FL, 33351 |
| G15000079587 | C.W. LAWN MAINTENANCE | EXPIRED | 2015-07-31 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 2150 NW 188th Terrace, Pembroke Pines, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 2150 NW 188th Terrace, Pembroke Pines, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | Castillo, Miguel | No data |
| AMENDMENT | 2015-07-14 | No data | No data |
| CONVERSION | 2013-05-01 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000026320. CONVERSION NUMBER 700000131307 |
| Name | Date |
|---|---|
| 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 |
| Amendment | 2015-07-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
