| Entity Name: | BG TRAVEL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG TRAVEL SERVICES 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: | 21 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000069608 |
| FEI/EIN Number |
32-0472953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 N.W 135TH WAY, PLANTATION, FL, 33325, US |
| Mail Address: | 415 N.W. 135 WAY, PLANTATION, FL, 33025, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANNETTI BRONSON | President | 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| GIANNETTI BRONSON | Director | 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| BG TRAVEL SERVIES INC. | Agent | 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000106564 | TRAVEL SERVICES | ACTIVE | 2021-08-16 | 2026-12-31 | - | 415 NW 135TH WAY, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 415 N.W 135TH WAY, PLANTATION, FL 33325 | - |
| REINSTATEMENT | 2021-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 415 N.W 135TH WAY, PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | BG TRAVEL SERVIES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 1585 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| 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: 03 May 2025
Sources: Florida Department of State
