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  5. BIMINI CAPITAL MANAGEMENT, INC.

BIMINI CAPITAL MANAGEMENT, INC.

Company Details

Entity Name: BIMINI CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2013 (12 years ago)
Document Number: F03000005508
FEI/EIN Number 721571637
Address: 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
Mail Address: 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: MARYLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2023 721571637 2024-09-20 BIMINI CAPITAL MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing ROBERT CAULEY
Valid signature Filed with authorized/valid electronic signature
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2022 721571637 2023-08-18 BIMINI CAPITAL MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ROBERT CAULEY
Valid signature Filed with authorized/valid electronic signature
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2021 721571637 2022-03-15 BIMINI CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2020 721571637 2021-06-14 BIMINI CAPITAL MANAGEMENT, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2020 721571637 2022-03-15 BIMINI CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2019 721571637 2020-06-25 BIMINI CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2018 721571637 2019-05-10 BIMINI CAPITAL MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2017 721571637 2018-05-21 BIMINI CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2016 721571637 2017-06-22 BIMINI CAPITAL MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
BIMINI CAPITAL MANAGEMENT, INC. 401(K) PLAN 2015 721571637 2016-07-26 BIMINI CAPITAL MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 7722311400
Plan sponsor’s address 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Agent

Name Role Address
CAULEY ROBERT E Agent 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Chairman

Name Role Address
CAULEY ROBERT E Chairman 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Chief Executive Officer

Name Role Address
CAULEY ROBERT E Chief Executive Officer 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Director

Name Role Address
HAAS GEORGE H Director 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
DWYER ROBERT J Director 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
FRANK JAUMOT E Director 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Vice President

Name Role Address
JERRY SINTES M Vice President 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-01-15 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2009-03-11 CAULEY, ROBERT E No data
NAME CHANGE AMENDMENT 2007-09-25 BIMINI CAPITAL MANAGEMENT, INC. No data
NAME CHANGE AMENDMENT 2006-03-15 OPTEUM INC. No data
REGISTERED AGENT ADDRESS CHANGED 2005-02-14 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 No data
CHANGE OF PRINCIPAL ADDRESS 2005-02-14 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 No data
CHANGE OF MAILING ADDRESS 2005-02-14 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-30

Related by officers

CAULEY ROBERT E

ORCHID ISLAND CAPITAL, INC. BIMINI ADVISORS, LLC TWODOGSANDACOOLCAT LLC 3305 FLAMINGO CONDOMINIUM ASSOCIATION, INC.

DWYER ROBERT J

CNC PRODUCTION RESOURCES L.L.C. 7050 LLC LUNA LLENA, LLC ELR-SAND AND SEA, LLC B & R CONTRACTING SERVICES, LIMITED LIABILITY COMPANY QUALITY BY DESIGN KITCHENS, LLC DWYER DECORATING INC.

Related by address

3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

BIMINI ADVISORS, LLC 3305 FLAMINGO, LLC

3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

BIMINI ADVISORS, LLC 3305 FLAMINGO, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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