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B&G OPA HOLDINGS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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