| Entity Name: | BGSR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGSR HOLDINGS, 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: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000024806 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12740 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330, UN |
| Mail Address: | 12740 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330, UN |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN MARC G | President | 12740 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| BOULET BEN B | Chief Operating Officer | 17105 RESERVE CT., SOUTHWEST RANCHES, FL, 33331 |
| RUBIN MARC S | Vice President | 2634 OAKBROOK DRIVE, WESTON, FL, 33332 |
| GOLDSTEIN HOWARD | Chief Executive Officer | 7320 HAWTHORN AV. #214, LOS ANGELES, CA, 90046 |
| Marc Sussman, CPA | Agent | 12740 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-25 | Marc Sussman, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-14 |
| REINSTATEMENT | 2020-12-25 |
| Domestic Profit | 2019-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
