| Entity Name: | BG MEDICAL CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BG MEDICAL CONCEPTS, 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: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000009459 |
| FEI/EIN Number |
593558687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4891 NW 103TH AVE, SUITE 16, SUNRISE, FL, 33351 |
| Mail Address: | 4891 NW 103TH AVE, SUITE 16, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYAN ROBERT | Chief Executive Officer | 4891 NW 103TH AVE, SUNRISE, FL, 33351 |
| RYAN ROBERT | Agent | 4891 NW 103TH AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-08 | 4891 NW 103TH AVE, SUITE 16, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-08 | 4891 NW 103TH AVE, SUITE 16, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-08 | 4891 NW 103TH AVE, SUITE 16, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-08 | RYAN, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-29 |
| Domestic Profit | 1999-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
