| Entity Name: | BAG VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAG VENTURES, 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: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000010266 |
| FEI/EIN Number |
650814997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 PERUVIAN AVE, SUITE F5, PALM BEACH, FL, 33480 |
| Mail Address: | 249 PERUVIAN AVE, STE F5, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERL WAYNE | President | 249 PERUVIAN AVE., STE. F-5, PALM BEACH, FL, 33480 |
| GERL WAYNE | Director | 249 PERUVIAN AVE., STE. F-5, PALM BEACH, FL, 33480 |
| WYNER ROBERT | Director | 249 PERUVIAN AVE., STE. F-5, PALM BCH, FL, 33480 |
| MOTEZEDI IRAJ | Director | 249 PERUVIAN AVENUE.SUITE F-5, PALM BEACH, FL, 33480 |
| COHEN FRED C | Agent | 712 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 249 PERUVIAN AVE, SUITE F5, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 712 US HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-10 | COHEN, FRED CESQ | - |
| AMENDMENT AND NAME CHANGE | 2005-12-07 | BAG VENTURES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-03-07 | BARCLAY'S GROUP DEVELOPMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1999-05-25 | ECONOHOUSING REALTY AND DEVELOPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2006-01-21 |
| Amendment and Name Change | 2005-12-07 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-03-21 |
| Name Change | 2001-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
