| Entity Name: | BV2 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BV2 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: |
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: | 16 Mar 2015 (10 years ago) |
| Date of dissolution: | 07 Feb 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | P15000024830 |
| FEI/EIN Number |
36-4806853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 1 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGALL NORMAN S | President | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| SEGALL NORMAN S | Director | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Rivera Liana | Treasurer | 4141 NE 2 Ave, Miami, FL, 33137 |
| Rivera Liana | Secretary | 4141 NE 2 Ave, Miami, FL, 33137 |
| SEGALL NORMAN S | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 1 Alhambra Plaza, 1410, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-09 | 1 Alhambra Plaza, 1410, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 1 Alhambra Plaza, 1410, Coral Gables, FL 33134 | - |
| CONVERSION | 2017-02-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000095529. CONVERSION NUMBER 300000170973 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
