| Entity Name: | BCG ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCG ACQUISITION CORPORATION 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: | 20 Mar 1995 (30 years ago) |
| Date of dissolution: | 07 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2004 (21 years ago) |
| Document Number: | P95000022382 |
| FEI/EIN Number |
650565357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 100527, FORT LAUDERDALE, FL, 33310 |
| Mail Address: | P.O. BOX 100527, FORT LAUDERDALE, FL, 33310 |
| ZIP code: | 33310 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON BRIAN | Director | 4208 N 31ST AVE STE #3, HOLLYWOOD, FL, 33021 |
| GORDON BRIAN | President | 4208 N 31ST AVE STE #3, HOLLYWOOD, FL, 33021 |
| GORDON BRIAN | Secretary | 4208 N 31ST AVE STE #3, HOLLYWOOD, FL, 33021 |
| GORDON BRIAN | Agent | 4208 N 31 AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-07 | GORDON, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-07 | 4208 N 31 AVE, SUITE 3, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-07 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-03-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
