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BOG INTERNATIONAL FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: BOG INTERNATIONAL FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOG INTERNATIONAL FINANCE, 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: 20 May 1991 (34 years ago)
Date of dissolution: 24 Sep 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2007 (18 years ago)
Document Number: S53844
FEI/EIN Number 593131010

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: TWO URBAN CENTRE 4890 W. KENNEDY BLVD., SUITE 400, TAMPA, FL, 33609-2517, US
Mail Address: TWO URBAN CENTRE 4890 W. KENNEDY BLVD., SUITE 400, TAMPA, FL, 33609-2517, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
MURPHY JAMES R Director 2 HOLLAND WAY (C/O BENTLEY PHARM, INC), EXETER, NH, 03833
MURPHY JAMES R President 2 HOLLAND WAY (C/O BENTLEY PHARM, INC), EXETER, NH, 03833
PRICE MICHAEL D Director 2 HOLLAND WAY (C/O BENTLEY PHARM, INC), EXETER, NH, 03833
PRICE MICHAEL D Vice President 2 HOLLAND WAY (C/O BENTLEY PHARM, INC), EXETER, NH, 03833
PRICE MICHAEL D Secretary 2 HOLLAND WAY (C/O BENTLEY PHARM, INC), EXETER, NH, 03833
PRICE MICHAEL D Treasurer 2 HOLLAND WAY (C/O BENTLEY PHARM, INC), EXETER, NH, 03833
STOTE ROBERT M Director 2 HOLLAND WAY (C/O BENTLEY PHARM,INC), EXETER, NH, 03833
STOTE ROBERT M Vice President 2 HOLLAND WAY (C/O BENTLEY PHARM,INC), EXETER, NH, 03833

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-09-11 CT CORPORATION SYSTEM -
REINSTATEMENT 2007-09-11 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-05-19 TWO URBAN CENTRE 4890 W. KENNEDY BLVD., SUITE 400, TAMPA, FL 33609-2517 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-19 TWO URBAN CENTRE 4890 W. KENNEDY BLVD., SUITE 400, TAMPA, FL 33609-2517 -
NAME CHANGE AMENDMENT 1992-08-07 BOG INTERNATIONAL FINANCE, INC. -

Documents

Name Date
Voluntary Dissolution 2007-09-24
REINSTATEMENT 2007-09-11
ANNUAL REPORT 1999-05-19
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State