Name: | BXG Florida Corporation |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 12 Jun 2012 (13 years ago) |
Branch of: | BXG Florida Corporation, FLORIDA (Company Number P12000050803) |
Business ID: | 1003361 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 4960 Conference Way North, Suite 100Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Alan B Levan | Director | 2100 West Cypress Street, Fort Lauderdale, FL 33309 |
John K Grelle | Director | 2100 West Cypress Street, Fort Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
Alan B Levan | President | 2100 West Cypress Street, Fort Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
John K Grelle | Treasurer | 2100 West Cypress Street, Fort Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
John K Grelle | Vice President | 2100 West Cypress Street, Fort Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
Linda M Drapos | Secretary | 2100 West Cypress Street, Fort Lauderdale, FL 33309 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2012-12-18 | Withdrawal |
Formation Form | Filed | 2012-06-12 | Formation |
Date of last update: 16 Feb 2025
Sources: Mississippi Secretary of State