| Entity Name: | BGSR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000024806 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|---|
| Marc Sussman, CPA | Agent | 12740 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| SUSSMAN MARC G | President | 12740 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| BOULET BEN B | Chief Operating Officer | 17105 RESERVE CT., SOUTHWEST RANCHES, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| RUBIN MARC S | Vice President | 2634 OAKBROOK DRIVE, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN HOWARD | Chief Executive Officer | 7320 HAWTHORN AV. #214, LOS ANGELES, CA, 90046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-12-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-25 | Marc Sussman, CPA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-14 |
| REINSTATEMENT | 2020-12-25 |
| Domestic Profit | 2019-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
