| Entity Name: | BSG DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSG DEVELOPMENT CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLOOMBERG RONALD | President | 420 LINCOLN ROAD STE 448, MIAMI BEACH, FL, 33139 |
| BLOOMBERG RONALD | Director | 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
