| Entity Name: | BG REAL ESTATE MIAMI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG REAL ESTATE MIAMI 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: |
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: | 06 Jul 2016 (9 years ago) |
| Document Number: | P16000057337 |
| FEI/EIN Number |
81-3254373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SW 2nd St, MIAMI, FL, 33130, US |
| Mail Address: | 400 SW 2nd St, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BENJAMIN | President | 400 SW 2nd St, MIAMI, FL, 33130 |
| Gonzalez Benjamin | Agent | 400 SW 2nd St, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 400 SW 2nd St, 302, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 400 SW 2nd St, 302, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 400 SW 2nd St, 302, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Gonzalez, Benjamin | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000566465 | TERMINATED | 1000000938852 | DADE | 2022-12-13 | 2032-12-21 | $ 783.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-15 |
| Domestic Profit | 2016-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
