| Entity Name: | B.G.M USA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.G.M USA GROUP 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: | 04 Feb 2016 (9 years ago) |
| Date of dissolution: | 05 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | P16000011670 |
| FEI/EIN Number |
82-0692521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4480 Sw 34 ave, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 4480 Sw 34 ave, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mojica Manuel | Chief Executive Officer | 4480 Sw 34 ave, Fort Lauderdale, FL, 33312 |
| Mojica Manuel | Agent | 4480 Sw 34 ave, Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | Mojica , Manuel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 4480 Sw 34 ave, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 4480 Sw 34 ave, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 4480 Sw 34 ave, Fort Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-05-05 |
| VOLUNTARY DISSOLUTION | 2020-05-05 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-06 |
| Domestic Profit | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
