| Entity Name: | BGW UNLIMITED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGW UNLIMITED 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: |
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: | 01 Aug 2022 (3 years ago) |
| Document Number: | P22000060731 |
| FEI/EIN Number |
88-3522142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 NW 194TH ST, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 11770 Haynes Bridge Road, Ste 205, ALPHARETTA, GA, 30009, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DE HIRALDO LIDIA V | President | 11770 Haynes Bridge Road, ALPHARETTA, GA, 30009 |
| Ruiz Lidia V | Agent | 3451 NW 194TH ST, MIAMI GARDENS, FL, 33056 |
| Hiraldo Braulio D | Chief Executive Officer | 11770 Haynes Bridge Road, ALPHARETTA, GA, 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 3451 NW 194TH ST, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Ruiz, Lidia Virginia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3451 NW 194TH ST, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| Domestic Profit | 2022-08-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
