| Entity Name: | B. G. OFFICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B. G. OFFICE 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: | 21 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 1997 (27 years ago) |
| Document Number: | P92000013310 |
| FEI/EIN Number |
650403071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASSMAN LARRY | Director | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| GLASSMAN LARRY | President | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| GLASSMAN STEVEN | Director | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| GLASSMAN STEVEN | Vice President | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| BRECKER CHARLES D | Agent | C/O Dickinson Wright PLLC, Ft Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | C/O Dickinson Wright PLLC, 350 E Las Olas Blvd, Suite 1750, Ft Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-15 | BRECKER, CHARLES DESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-15 | 1000 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL 33435 | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
