Search icon

BG DISTRIBUTION, INC.

Company Details

Entity Name: BG DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Nov 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: P16000092019
FEI/EIN Number 36-4852279
Address: 105 Taylor Dr, Suite 120, Depew, NY 14043
Mail Address: 105 Taylor Dr, Suite 120, Depew, NY 14043
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

CVTD

Name Role Address
GREENBERG, DANIEL CVTD 105 Taylor Dr, Suite 120 Depew, NY 14043

President

Name Role Address
BOVOLINI, LUCIO President 105 Taylor Dr, Suite 120 Depew, NY 14043

Secretary

Name Role Address
BOVOLINI, LUCIO Secretary 105 Taylor Dr, Suite 120 Depew, NY 14043

Director

Name Role Address
BOVOLINI, LUCIO Director 105 Taylor Dr, Suite 120 Depew, NY 14043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 105 Taylor Dr, Suite 120, Depew, NY 14043 No data
CHANGE OF MAILING ADDRESS 2024-02-26 105 Taylor Dr, Suite 120, Depew, NY 14043 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
AMENDMENT 2016-12-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-04
Amendment 2016-12-13
Domestic Profit 2016-11-17

Date of last update: 19 Jan 2025

Sources: Florida Department of State