| Entity Name: | BIMECO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIMECO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | 484713 |
| FEI/EIN Number |
591640852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Campus Rd, Princeton, NJ, 08540, US |
| Mail Address: | 1100 Campus Rd, Princeton, NJ, 08540, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aussermeier Mathieu | Treasurer | 1100 Campus Rd, Princeton, NJ, 08540 |
| Schwartz Eric | Secretary | 1100 Campus Rd, Princeton, NJ, 08540 |
| Witte Jan De | President | 1100 Campus Rd, Princeton, NJ, 08540 |
| Knight Lea D | Director | 1100 Campus Rd, Princeton, NJ, 08540 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1100 Campus Rd, Princeton, NJ 08540 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1100 Campus Rd, Princeton, NJ 08540 | - |
| AMENDMENT | 2019-12-17 | - | - |
| CANCEL ADM DISS/REV | 2009-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-07 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2002-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CORPORATE MERGER | 1998-05-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000018063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-12-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
