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BGH LIMITED INC - Florida Company Profile

Company Details

Entity Name: BGH LIMITED INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BGH LIMITED 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: 23 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: P20000025326
FEI/EIN Number 85-1169890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4302 Hollywood Blvd, #169, Hollywood, FL, 33021, US
Mail Address: 4302 Hollywood Blvd, #169, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Formisano Marsha Chief Executive Officer 4302 Hollywood Blvd, Hollywood, FL, 33021
Formisano Marsha Agent 4302 Hollywood Blvd, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2251 N RAMPART BLVD #319, NORTH LAS VEGAS, FL 89128 -
REINSTATEMENT 2023-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-28 2251 North Rampart Boulevard, #319, Las Vegas, NV 89128 -
CHANGE OF MAILING ADDRESS 2023-09-28 2251 North Rampart Boulevard, #319, Las Vegas, NV 89128 -
REGISTERED AGENT NAME CHANGED 2023-09-28 formisano, marsha lee -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-09-28
REINSTATEMENT 2022-10-16
REINSTATEMENT 2021-09-30
Domestic Profit 2020-03-23

Date of last update: 02 May 2025

Sources: Florida Department of State