| Entity Name: | BOGAERT INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOGAERT INVESTMENT 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: |
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: | 12 May 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | P17000043373 |
| FEI/EIN Number |
821876616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15836 sw 15th st, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15836 sw 15th st, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGAERT JOSE A | President | 15836 sw 15th st, Pembroke Pines, FL, 33027 |
| BOGAERT JOSE A | Secretary | 15836 sw 15th st, Pembroke Pines, FL, 33027 |
| BOGAERT JOSE A | Treasurer | 15836 sw 15th st, Pembroke Pines, FL, 33027 |
| BOGAERT JOSE A | Agent | 15836 sw 15th st, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 15836 sw 15th st, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 15836 sw 15th st, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 15836 sw 15th st, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | BOGAERT, JOSE A | - |
| NAME CHANGE AMENDMENT | 2019-06-21 | BOGAERT INVESTMENT GROUP INC. | - |
| AMENDMENT AND NAME CHANGE | 2017-05-22 | PERPETUEM VENTURE CAPITAL. INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| Name Change | 2019-06-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| Amendment and Name Change | 2017-05-22 |
| Domestic Profit | 2017-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
