| Entity Name: | B&G FAMILY INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&G FAMILY INVESTMENTS CORP 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: | 05 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | P16000056968 |
| FEI/EIN Number |
36-4842547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINSGSPOINTE PKWY STE 15, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINSGSPOINTE PKWY STE 15, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINSGSPOINTE PKWY STE 15, ORLANDO, FL, 32819 |
| APA LUIZ ROBERTO | President | RUA DAS CASTANHEIRAS, 161, TERESOPOLIS, RJ, 25959065 |
| APA JUNIOR LUIZ ROBERTO | Vice President | RUA DAS CASTANHEIRAS, 161, TERESOPOLIS, RJ, 25959065 |
| DE OLIVEIRA APA BIANCA | Vice President | RUA DAS CASTANHEIRAS, 161, TERESOPOLIS, RJ, 25959065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 7901 KINSGSPOINTE PKWY STE 15, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 7901 KINSGSPOINTE PKWY STE 15, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | INTERNATIONAL DIVISION BY LARSON LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 7901 KINSGSPOINTE PKWY STE 15, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-07-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
