BSG DEVELOPMENT CORP. - Florida Company Profile
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| Entity Name: | BSG DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P97000040632 |
| FEI/EIN Number | 650753675 |
| Address: | DOUGLAS ENTRANCE 806 SOUTH DOUGLAS ROAD, 625, CORAL GABLES, FL, 33134 |
| Mail Address: | DOUGLAS ENTRANCE 806 SOUTH DOUGLAS ROAD, 625, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLOOMBERG RONALD | President | 420 LINCOLN ROAD STE 448, MIAMI BEACH, FL, 33139 |
| SIEGER CHARLES | Director | 14121 SW 119 AVENUE, MIAMI, FL, 33186 |
| SUAREZ JOSE | Vice President | 14121 SW 119 AVENUE, MIAMI, FL, 33186 |
| GAINES RON | Vice President | 14121 SW 119 AVENUE, MIAMI, FL, 33186 |
| MCARDLE GEORGE E | Agent | DOUGLAS ENTRANCE 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| BLOOMBERG RONALD | Director | 420 LINCOLN ROAD STE 448, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | DOUGLAS ENTRANCE 806 SOUTH DOUGLAS ROAD, 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | DOUGLAS ENTRANCE 806 SOUTH DOUGLAS ROAD, 625, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | DOUGLAS ENTRANCE 806 SOUTH DOUGLAS ROAD, 625, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | MCARDLE, GEORGE E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000845720 | LAPSED | 08-74136 CA 08 | MIAMI-DADE CIRCUIT COURT | 2010-10-21 | 2017-11-20 | $550,000.00 | ATMA USA, INC., 3107 STIRLING ROAD, SUITE 107, FORT LAUDERDALE, FL 33312 |
| J10000921947 | LAPSED | 08 36080 CA 06 | MIAMI-DADE CIRCUIT COURT | 2010-04-29 | 2015-09-15 | $87,169.97 | BRYANT SECURITY CORPORATION, 16840 NE 19 AVENUE, NORTH MIAMI BEACH, FLORIDA 33162 |
| J10000550340 | LAPSED | 09-01797 CC 26 4 | MIAMI-DADE COUNTY | 2010-04-19 | 2015-05-03 | $15000.00 | URS CORPORATION SOUTHERN, 7650 WEST COURTNEY, TAMPA, FL 33607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State