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BG TRAVEL SERVICES INC.

Company Details

Entity Name: BG TRAVEL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P15000069608
FEI/EIN Number 32-0472953
Address: 415 N.W 135TH WAY, PLANTATION, FL 33325
Mail Address: 415 N.W. 135 WAY, PLANTATION, FL 33025
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BG TRAVEL SERVIES INC. Agent 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068

President

Name Role Address
GIANNETTI, BRONSON President 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068

Director

Name Role Address
GIANNETTI, BRONSON Director 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106564 TRAVEL SERVICES ACTIVE 2021-08-16 2026-12-31 No data 415 NW 135TH WAY, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-24 415 N.W 135TH WAY, PLANTATION, FL 33325 No data
REINSTATEMENT 2021-02-04 No data No data
CHANGE OF MAILING ADDRESS 2021-02-04 415 N.W 135TH WAY, PLANTATION, FL 33325 No data
REGISTERED AGENT NAME CHANGED 2021-02-04 BG TRAVEL SERVIES INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 No data

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-10
REINSTATEMENT 2021-02-04
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-08-21

Date of last update: 19 Feb 2025

Sources: Florida Department of State