BGC HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | BGC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGC HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | P98000001430 |
| FEI/EIN Number |
593498326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| Mail Address: | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADHOK DINESH | Vice President | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| ETZKORN KYLE | President | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| LANKARANI ALI | Secretary | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| GASSERT DANIEL J | Treasurer | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| ETZKORN KYLE M | Agent | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000142792 | JACKSONVILLE CENTER FOR ENDOSCOPY-SOUTHSIDE | EXPIRED | 2009-08-05 | 2014-12-31 | - | 4800 BELFORT ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | ETZKORN, KYLE MD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 4800 BELFORT ROAD, JACKSONVILLE, FL 32256 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | 4800 BELFORT ROAD, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | 4800 BELFORT ROAD, JACKSONVILLE, FL 32256 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
| AMENDED ANNUAL REPORT | 2016-09-30 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State