| Entity Name: | BGA SPECIAL PROJECT ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGA SPECIAL PROJECT ONE, 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: | 10 Apr 1997 (28 years ago) |
| Date of dissolution: | 01 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | P97000032707 |
| FEI/EIN Number |
593442316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O D.E. SCHWARTZ, 702 FRANKLIN STREET, TAMPA, FL, 33602-4418, US |
| Mail Address: | C/O D.E. SCHWARTZ, P.O BOX 111, TAMPA, FL, 33601-0111, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTRELL W. N. | President | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| CANTRELL W. N. | Director | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| GILLETTE G. L. | Treasurer | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| GILLETTE G. L. | Director | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| SCHWARTZ D. E. | Secretary | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| CHRISTMAS R. B. | Vice President | 702 NORTH FRANKLIN ST., TAMPA, FL, 33602 |
| CHRISTMAS R. B. | Director | 702 NORTH FRANKLIN ST., TAMPA, FL, 33602 |
| MCDEVITT S.M. | Agent | 702 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | C/O D.E. SCHWARTZ, 702 FRANKLIN STREET, TAMPA, FL 33602-4418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-19 | C/O D.E. SCHWARTZ, 702 FRANKLIN STREET, TAMPA, FL 33602-4418 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1997-10-02 | BGA SPECIAL PROJECT ONE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-01 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-04-30 |
| AMENDMENT | 1997-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
