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BV2 GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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