| Entity Name: | B&G OPA HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&G OPA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | P15000097020 |
| FEI/EIN Number |
81-4595186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5325 NW 77 Ave, Miami, FL, 33166, US |
| Address: | 3699 NW 135 Street, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER GREGG | President | 5325 NW 77 Ave, Miami, FL, 33166 |
| BERGER GREGG | Secretary | 5325 NW 77 Ave, Miami, FL, 33166 |
| BERGER GREGG | Treasurer | 5325 NW 77 Ave, Miami, FL, 33166 |
| BERGER GREGG | Agent | 5325 NW 77 Ave, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000131970 | KLUB 24 CABARET | ACTIVE | 2017-12-04 | 2027-12-31 | - | 5325 NW 77 AVE, MIAMI, FL, 33166 |
| G16000119356 | CLUB 24 CABARET | ACTIVE | 2016-11-03 | 2026-12-31 | - | 5325 NW 77 AVE, MIAMI, FL, 33166 |
| G16000118863 | B&G OPA HOLDINGS, INC | ACTIVE | 2016-11-02 | 2026-12-31 | - | 5325 NW 77 AVE, MIAMI, FL, 33166 |
| G16000118865 | CLUB 24 CABARETCABARET | ACTIVE | 2016-11-02 | 2026-12-31 | - | 5325 NW 77 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-15 | 3699 NW 135 Street, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 3699 NW 135 Street, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 5325 NW 77 Ave, Miami, FL 33166 | - |
| AMENDMENT | 2017-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-04-15 |
| AMENDED ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2018-01-04 |
| Amendment | 2017-12-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
