| Entity Name: | BCG INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCG INTERNATIONAL CORP 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: | 13 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | P14000023509 |
| FEI/EIN Number |
46-5174142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7517 NW 55 ST, Miami, FL, 33166, US |
| Mail Address: | 7517 NW 55 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARALES SUAREZ GIOVANY | President | 7517 NW 55 ST, MIAMI, FL, 33166 |
| Prato Jhon J | Vice President | 7517 NW 55 ST, Miami, FL, 33166 |
| BALLARALES SUAREZ GIOVANY | Agent | 2690 SW 194 TERRA, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009052 | BCG INTERNATIONAL CORP II | EXPIRED | 2019-01-17 | 2024-12-31 | - | 5375 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 7517 NW 55 ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 7517 NW 55 ST, Miami, FL 33166 | - |
| AMENDMENT | 2021-06-07 | - | - |
| AMENDMENT | 2021-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | BALLARALES SUAREZ, GIOVANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 2690 SW 194 TERRA, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment | 2021-06-07 |
| Amendment | 2021-04-12 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
