| Entity Name: | BGRG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGRG, 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: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P99000037507 |
| FEI/EIN Number |
593571971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20475 TORRE DEL LAGO STREET, ESTERO, FL, 33928 |
| Mail Address: | 20475 TORRE DEL LAGO STREET, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANITE BRIAN D | Director | 1500 SUNSET RD. #B4, TARPON SPRINGS, FL, 34689 |
| GRANITE RICHARD M | Director | 20475 Torre Del Lago St., Estero, FL, 33928 |
| GRANITE RICHARD M | Agent | 20475 TORRE DEL LAGO STREET, ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000014502 | VET'S CHOICE LABORATORY | EXPIRED | 2014-02-11 | 2019-12-31 | - | 2150 ALT 19, STE #A, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-20 | 20475 TORRE DEL LAGO STREET, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-20 | 20475 TORRE DEL LAGO STREET, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-20 | GRANITE, RICHARD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-20 | 20475 TORRE DEL LAGO STREET, ESTERO, FL 33928 | - |
| NAME CHANGE AMENDMENT | 2016-09-08 | BGRG, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-11-20 |
| ANNUAL REPORT | 2017-04-07 |
| Name Change | 2016-09-08 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
