Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Indian River
    4. ›
  4. 32963
    5. ›
  5. BIMINI CAPITAL MANAGEMENT, INC.

BIMINI CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: BIMINI CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CAULEY ROBERT E Chairman 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
CAULEY ROBERT E Chief Executive Officer 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
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
JERRY SINTES M Vice President 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963
CAULEY ROBERT E Agent 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-01-15 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-03-11 CAULEY, ROBERT E -
NAME CHANGE AMENDMENT 2007-09-25 BIMINI CAPITAL MANAGEMENT, INC. -
NAME CHANGE AMENDMENT 2006-03-15 OPTEUM INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-02-14 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-14 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2005-02-14 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4851337104 2020-04-13 0455 PPP 3305 Flamingo Dr, Vero Beach, FL, 32963
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152165
Loan Approval Amount (current) 152165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32963-1000
Project Congressional District FL-08
Number of Employees 7
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153724.17
Forgiveness Paid Date 2021-04-23

Companies related by officers

CAULEY ROBERT E

3305 FLAMINGO CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2002 - 2009)
3305 FLAMINGO CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2002 - 2009)
3305 FLAMINGO ACQUISITION, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
3305 FLAMINGO ACQUISITION, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
BIMINI ADVISORS, INC. - Active
Foreign Profit (2011 )
BIMINI ADVISORS, INC. - Active
Foreign Profit (2011 )
BIMINI ADVISORS, INC. - Active
Foreign Profit (2011 )
TWODOGSANDACOOLCAT LLC - Active
Florida Limited Liability Co. (2019 )
ORCHID ISLAND CAPITAL, INC. - Active
Foreign Profit (2011 )
ORCHID ISLAND CAPITAL, INC. - Active
Foreign Profit (2011 )

DWYER ROBERT J

DWYER DECORATING INC. - Inactive
Domestic Profit (2006 - 2007)
DWYER DECORATING INC. - Inactive
Domestic Profit (2006 - 2007)
LUNA LLENA, LLC - Active
Florida Limited Liability Co. (2009 )
CNC PRODUCTION RESOURCES L.L.C. - Inactive
Florida Limited Liability Co. (2010 - 2019)
B & R CONTRACTING SERVICES, LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2016 - 2019)
7050 LLC - Inactive
Florida Limited Liability Co. (2010 - 2020)
ELR-SAND AND SEA, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2012)
QUALITY BY DESIGN KITCHENS, LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

BIMINI ADVISORS, LLC 3305 FLAMINGO ACQUISITION, LLC 3305 FLAMINGO, LLC

3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963

BIMINI ADVISORS, LLC 3305 FLAMINGO ACQUISITION, LLC 3305 FLAMINGO, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated