| Entity Name: | BGI US CAPITAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGI US CAPITAL 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: | 11 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | P23000003835 |
| FEI/EIN Number |
92-1911717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent | - |
| BELTRAN GARCIA ANTONIO | President | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL, 33131 |
| BELTRAN GARCIA NOELIA | Vice President | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | INTERNATIONAL CORPORATE SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2023-05-05 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-04 |
| ANNUAL REPORT | 2024-02-02 |
| Reg. Agent Change | 2023-12-04 |
| Reg. Agent Change | 2023-08-15 |
| Amendment | 2023-05-05 |
| Domestic Profit | 2023-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
