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BXG Florida Corporation

Branch

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

President

Name Role Address
Alan B Levan President 2100 West Cypress Street, Fort Lauderdale, FL 33309

Treasurer

Name Role Address
John K Grelle Treasurer 2100 West Cypress Street, Fort Lauderdale, FL 33309

Vice President

Name Role Address
John K Grelle Vice President 2100 West Cypress Street, Fort Lauderdale, FL 33309

Secretary

Name Role Address
Linda M Drapos Secretary 2100 West Cypress Street, Fort Lauderdale, FL 33309

Filings

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