| Entity Name: | BG CAPITAL GROUP SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 02 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | P97000005760 |
| FEI/EIN Number | 65-0776485 |
| Address: | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 |
| Mail Address: | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON, SVEN | Agent | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GENOVESE, ROBERT | President | 1250 S PINE ISLAND ROAD, 5TH FLOOR PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GENOVESE, ROBERT | Secretary | 1250 S PINE ISLAND ROAD, 5TH FLOOR PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GENOVESE, ROBERT | Treasurer | 1250 S PINE ISLAND ROAD, 5TH FLOOR PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GENOVESE, ROBERT | Director | 1250 S PINE ISLAND ROAD, 5TH FLOOR PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| NELSON, SVEN | Manager | 1250 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-27 | NELSON, SVEN | No data |
| AMENDMENT | 2016-06-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-18 | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2015-08-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-30 | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-30 | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 |
| ANNUAL REPORT | 2017-02-01 |
| Amendment | 2016-06-27 |
| ANNUAL REPORT | 2016-03-21 |
| Amendment | 2015-08-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-22 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
