Entity Name: | B. & G. INVESTMENT OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
B. & G. INVESTMENT OF MIAMI, 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: | 15 Dec 1998 (26 years ago) |
Date of dissolution: | 24 Apr 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Apr 2014 (11 years ago) |
Document Number: | P98000104676 |
FEI/EIN Number |
650927907
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8903 NW 174 ST, MIAMI, FL, 33018 |
Mail Address: | 8903 NW 174 ST, MIAMI, FL, 33018 |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUZMAN JOSE A | President | 8903 NW 174 STREET, MIAMI, FL, 33018 |
GUZMAN JOSE A | Director | 8903 NW 174 STREET, MIAMI, FL, 33018 |
GUZMAN JOSE M | Vice President | 8903 NW 174 STREET, MIAMI, FL, 33018 |
GUZMAN JOSE M | Director | 8903 NW 174 STREET, MIAMI, FL, 33018 |
GUZMAN BENICIO | Secretary | 3273 W 77TH PL, MIAMI, FL, 33018 |
GUZMAN BENICIO | Treasurer | 3273 W 77TH PL, MIAMI, FL, 33018 |
GUZMAN BENICIO | Director | 3273 W 77TH PL, MIAMI, FL, 33018 |
GUZMAN JOSE A | Agent | 8903 NW 174 STREET, MIAMI, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-04-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-28 | 8903 NW 174 ST, MIAMI, FL 33018 | - |
CHANGE OF MAILING ADDRESS | 2007-06-28 | 8903 NW 174 ST, MIAMI, FL 33018 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-06-28 | 8903 NW 174 STREET, MIAMI, FL 33018 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000880707 | LAPSED | 10-59600-CA 04 | CIR CT 11TH JUD CIR MIAMI DADE | 2014-06-05 | 2019-08-14 | $282,062.27 | BRANCH BANKING AND TRUST COMPANY (BB&T), 2100 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33309 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-04-24 |
ANNUAL REPORT | 2013-03-11 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2010-09-16 |
ANNUAL REPORT | 2009-08-28 |
ANNUAL REPORT | 2008-08-06 |
ANNUAL REPORT | 2007-06-28 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State