| Entity Name: | BCG INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 2690 SW 194 TERRA, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| BALLARALES SUAREZ GIOVANY | President | 7517 NW 55 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Prato Jhon J | Vice President | 7517 NW 55 ST, Miami, FL, 33166 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 7517 NW 55 ST, Miami, FL 33166 | No data |
| AMENDMENT | 2021-06-07 | No data | No data |
| AMENDMENT | 2021-04-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | BALLARALES SUAREZ, GIOVANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 2690 SW 194 TERRA, MIRAMAR, FL 33029 | No data |
| 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 Feb 2025
Sources: Florida Department of State
