| Entity Name: | BGW DESIGN LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGW DESIGN 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: | 27 Sep 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2012 (13 years ago) |
| Document Number: | P93000066827 |
| FEI/EIN Number |
650441215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 EVANS STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2815 EVANS STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS BARTON G | Chief Executive Officer | 2815 Evans Street, Hollywood, FL, 33020 |
| Weiss Barton | Agent | 2815 Evans Street, Hollywood, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000067672 | BARTON G. EVENTS | EXPIRED | 2010-07-22 | 2015-12-31 | - | 5061 BISCAYNE BLVD., MIAMI, FL, 33131 |
| G09099900357 | BARTON G. PRODUCTION COMPANY | EXPIRED | 2009-04-09 | 2014-12-31 | - | 5061 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Weiss, Barton | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 2815 Evans Street, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 2815 EVANS STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 2815 EVANS STREET, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2012-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000394227 | TERMINATED | 1000000868247 | DADE | 2020-11-24 | 2040-12-09 | $ 39,754.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001070708 | TERMINATED | 1000000280177 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 22,464.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
