| Entity Name: | BG HEALTHCARE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG HEALTHCARE USA CORP 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: | 17 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P20000054932 |
| Address: | 8326 NW 56 STREET, DORAL, FL, 33166, US |
| Mail Address: | 8326 NW 56 STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDURRIZAGA CARLOS A | President | 8326 NW 56 STREET, DORAL, FL, 33166 |
| MARTIN MORZAN JOSE E | Vice President | 8326 NW 56 STREET, DORAL, FL, 33166 |
| FLEMMING ABAD CESAR G | Manager | 8326 NW 56 STREET, DORAL, FL, 33166 |
| DEL CARPIO DIEGO D | Secretary | 8326 NW 56 STREET, DORAL, FL, 33166 |
| GALLO LUIS F | Agent | 1820 N. CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2020-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
