| Entity Name: | BBS&G SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBS&G SYSTEMS INTEGRATION, 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: |
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: | 09 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000019368 |
| FEI/EIN Number |
593230934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2187 LOGAN STREET, CLEARWATER, FL, 33761 |
| Mail Address: | 2187 LOGAN STREET, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOOHER RICHARD E | President | 2187 LOGAN STREET, CLEARWATER, FL, 33761 |
| BERGKVIST MATS | Vice President | 2187 LOGAN STREET, CLEARWATER, FL, 33761 |
| BOOHER MARY | Secretary | 2187 LOGAN ST, CLEARWATER, FL, 33761 |
| BOOHER RICHARD E | Agent | 2187 LOGAN STREET, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-28 | 2187 LOGAN STREET, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-28 | 2187 LOGAN STREET, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-28 | BOOHER, RICHARD E | - |
| REINSTATEMENT | 1998-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-28 | 2187 LOGAN STREET, CLEARWATER, FL 33761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-08-09 | BBS&G SYSTEMS INTEGRATION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000172811 | TERMINATED | 01021070040 | 11964 00154 | 2002-04-24 | 2007-05-02 | $ 1,648.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-10 |
| REINSTATEMENT | 1998-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
