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BAIN HOGG (AMERICAS), INC. - Florida Company Profile

Company Details

Entity Name: BAIN HOGG (AMERICAS), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAIN HOGG (AMERICAS), 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: 31 May 1996 (29 years ago)
Date of dissolution: 27 Mar 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Mar 1998 (27 years ago)
Document Number: P96000046394
FEI/EIN Number 650674748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9130 S. DADELAND BLVD., #1621, MIAMI, FL, 33156
Mail Address: 9130 S. DADELAND BLVD., #1621, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVANAUGH JOHN L Chairman 15 MINORIES, LONDON, EN
WILLER WILLIAM F President 9130 S DADELAND BLVD, #1621, MIAMI, FL
WILLER WILLIAM F Director 9130 S DADELAND BLVD, #1621, MIAMI, FL
PENN BRIAN Director 15 MINORIES, LONDON, EN
BRADLEY STEPHEN F Director 15 MINORIES, LONDON, EN
EGGLE PETER Director 15 MINORIES, LONDON, EN
SYMONS ROBIN T Agent 100 SE 2ND ST #3800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-03-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 196817. CORPORATE MERGER NUMBER 700000017607
CHANGE OF PRINCIPAL ADDRESS 1996-10-29 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1996-10-29 9130 S. DADELAND BLVD., #1621, MIAMI, FL 33156 -
NAME CHANGE AMENDMENT 1996-06-14 BAIN HOGG (AMERICAS), INC. -

Documents

Name Date
Merger Sheet 1998-03-27
ANNUAL REPORT 1997-04-24
DOCUMENTS PRIOR TO 1997 1996-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State