| Entity Name: | BMS INVESTORS GROUP, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 12 Nov 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | A03000001599 |
| FEI/EIN Number |
200386228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, 2040, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVE, 2040, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBERA JAQUES | Agent | 701 BRICKWELL AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 701 BRICKELL AVE, 2040, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 701 BRICKELL AVE, 2040, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 701 BRICKWELL AVENUE,, 2040, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | BARBERA, JAQUES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-05-19 |
| ANNUAL REPORT | 2004-05-07 |
| Domestic LP | 2003-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
