| Entity Name: | BG CAPITAL GROUP SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG CAPITAL GROUP SOUTH FLORIDA, 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: | 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 |
650776485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GENOVESE ROBERT | President | 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GENOVESE ROBERT | Secretary | 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GENOVESE ROBERT | Treasurer | 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| NELSON SVEN | Manager | 1250 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| NELSON SVEN | Agent | 1250 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GENOVESE ROBERT | Director | 1250 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-27 | NELSON, SVEN | - |
| AMENDMENT | 2016-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-18 | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 | - |
| AMENDMENT | 2015-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-30 | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-30 | 1250 SOUTH PINE ISLAND ROAD, 5TH FLOOR, PLANTATION, FL 33324 | - |
| 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 Apr 2025
Sources: Florida Department of State
