| Entity Name: | BGB ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Oct 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P94000077421 |
| FEI/EIN Number | 65-0531353 |
| Address: | 12651 South Dixie Highway, 209, Miami, FL 33156 |
| Mail Address: | 5970 Paradise Point Drive, Palmetto Bay, FL 33157 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENGUER, JUAN F | Agent | 12651 South Dixie Highway, 209, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| BERENGUER, JUAN F, President | President | 5970 Paradise Point Drive, Palmetto Bay, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047406 | BERENGUER GROUP BENEFITS | EXPIRED | 2017-05-01 | 2022-12-31 | No data | 209, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-02-05 | BGB ENTERPRISES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 12651 South Dixie Highway, 209, Miami, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 12651 South Dixie Highway, 209, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 12651 South Dixie Highway, 209, Miami, FL 33156 | No data |
| CANCEL ADM DISS/REV | 2008-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-09 | BERENGUER, JUAN F | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
