| Entity Name: | BGB ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGB ENTERPRISES, 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: | 21 Oct 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P94000077421 |
| FEI/EIN Number |
650531353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12651 South Dixie Highway, Miami, FL, 33156, US |
| Mail Address: | 5970 Paradise Point Drive, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENGUER JUAN FPreside | President | 5970 Paradise Point Drive, Palmetto Bay, FL, 33157 |
| BERENGUER JUAN F | Agent | 12651 South Dixie Highway, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047406 | BERENGUER GROUP BENEFITS | EXPIRED | 2017-05-01 | 2022-12-31 | - | 209, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-05 | BGB ENTERPRISES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 12651 South Dixie Highway, 209, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 12651 South Dixie Highway, 209, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 12651 South Dixie Highway, 209, Miami, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-09 | BERENGUER, JUAN F | - |
| Name | Date |
|---|---|
| Name Change | 2020-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
