| Entity Name: | BSG OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSG 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: | 17 Jul 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | V51471 |
| FEI/EIN Number |
650346848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 N.W. 70TH AVE., 103, PLANTATION, FL, 33317, US |
| Mail Address: | 333 N.W. 70TH AVE., 103, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLUCK BARRY S | President | 333 N.W. 70TH AVE. #103, PLANTATION, FL, 33317 |
| GLUCK BARRY S | Vice President | 333 N.W. 70TH AVE. #103, PLANTATION, FL, 33317 |
| GLUCK BARRY S | Treasurer | 333 N.W. 70TH AVE. #103, PLANTATION, FL, 33317 |
| GLUCK BARRY S | Secretary | 333 N.W. 70TH AVE. #103, PLANTATION, FL, 33317 |
| GLUCK NATALIE | Vice President | 333 N.W. 70TH AVE. #103, PLANTATION, FL, 33317 |
| GLUCK ROBERT E | Agent | 333 N.W. 70TH AVE., PLANTATION, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08151900206 | ATOY4YOU | EXPIRED | 2008-05-30 | 2013-12-31 | - | 1440 CORAL RIDGE DRIVE, #174, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-27 | 333 N.W. 70TH AVE., 103, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-27 | GLUCK, ROBERT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-27 | 333 N.W. 70TH AVE., 103, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-27 | 333 N.W. 70TH AVE., 103, PLANTATION, FL 33317 | - |
| AMENDMENT | 2005-05-02 | - | - |
| AMENDMENT | 2005-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-21 |
| Amendment | 2005-05-02 |
| Amendment | 2005-03-16 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2005-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
