| Entity Name: | BGI SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGI SOLUTIONS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000056805 |
| FEI/EIN Number |
47-1552998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 Parsons Woods Dr, Seffner, FL, 33584, US |
| Mail Address: | 104 Parsons Woods Dr, Seffner, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERMA GAUTAM | President | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| VERMA BINITA | Vice President | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| Verma Binita | Secretary | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| Verma Gautam | Treasurer | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| Verma Gautam | Director | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| Verma Binita | Director | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| VERMA GAUTAM | Agent | 104 Parsons Woods Dr, Seffner, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 104 Parsons Woods Dr, Seffner, FL 33584 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 104 Parsons Woods Dr, Seffner, FL 33584 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 104 Parsons Woods Dr, Seffner, FL 33584 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
