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BGB GROUP,CORP - Florida Company Profile

Company Details

Entity Name: BGB GROUP,CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BGB GROUP,CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000035039
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 140069, CORAL GABLES, FL 33114
Address: 5119 SW 6th Street, Miami, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torrenegra, Jose Agent 5119 SW 6th Street, Miami, FL 33134
ARROYO TORRENEGRA, JOSE President 5119 SW, 6th Street Miami, FL 33134
RIVERA LOPEZ, JUAN SEBASTIAN Vice President 5119 SW, 6th Street Miami, FL 33134
GALOFRE, ANDRES M Secretary 5119 SW, 6th Street Miami, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 5119 SW 6th Street, Miami, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-03 5119 SW 6th Street, Miami, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-04-03 Torrenegra, Jose -
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 5119 SW 6th Street, Miami, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-03
Domestic Profit 2015-04-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State