| Entity Name: | BMGB DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMGB DESIGN, 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: | 14 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000067817 |
| FEI/EIN Number |
650704381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5995 SOUTHWEST 102ND STREET, MIAMI, FL, 33156 |
| Mail Address: | 5995 SOUTHWEST 102ND STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY BILLY P JR | Director | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY MICHAEL G | Vice President | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY MICHAEL G | Director | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY GILLIAN M | Secretary | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY GILLIAN M | Director | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY BILL P | Treasurer | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY BILL P | Director | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| KELLEY BILLY P JR | President | 5995 SOUTHWEST 102ND STREET, MIAMI, FL |
| BROOKS ROY H JR | Agent | 2625 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | BROOKS, ROY H JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 2625 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-03 |
| DEBIT MEMO | 1997-06-09 |
| ANNUAL REPORT | 1997-05-19 |
| REG. AGENT CHANGE | 1997-02-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
