| Entity Name: | BGV'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGV'S, 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: | 28 Aug 1996 (29 years ago) |
| Date of dissolution: | 27 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2009 (16 years ago) |
| Document Number: | P96000072417 |
| FEI/EIN Number |
593416809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 SPRING LAKE SQUARE, WINTER HAVEN, FL, 33881 |
| Mail Address: | 571 GRAND CAYMAN CIR., LAKELAND, FL, 33803-5615 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT BRYAN G | President | 107 HAMPDEN RD., WINTER HAVEN, FL, 33880 |
| VINCENT BRYAN G | Director | 107 HAMPDEN RD., WINTER HAVEN, FL, 33880 |
| VINCENT BRYAN G | Treasurer | 107 HAMPDEN RD., WINTER HAVEN, FL, 33880 |
| ADAMS LINDA E | Secretary | 571 GRAND CAYMAN CIR., LAKELAND, FL, 33803 |
| ADAMS LINDA E | Director | 571 GRAND CAYMAN CIR., LAKELAND, FL, 33803 |
| VINCENT BRYAN G | Agent | 107 HAMPTON RD., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-03 | 906 SPRING LAKE SQUARE, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-03 | 906 SPRING LAKE SQUARE, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-31 | 107 HAMPTON RD., WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-27 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
