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  5. BIMINI CAPITAL MANAGEMENT, INC.

BIMINI CAPITAL MANAGEMENT, INC. - Florida Company Profile

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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 (22 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

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

Form 5500 Series

Employer Identification Number (EIN):
721571637
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
7722311400
File:
View File
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
7722311400
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
7722311400
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
7722311400
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
7722311400
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
152165.00
Total Face Value Of Loan:
152165.00

Trademarks

Serial Number:
78531246
Mark:
OPTEMAC
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-12-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OPTEMAC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78516924
Mark:
OPTEUM FINANCIAL SERVICES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-11-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OPTEUM FINANCIAL SERVICES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, mortgage lending, and mortgage banking; and mortgage brokerage services, namely, the purchase and sale of mortgage backed securities, private and public sales of mortgage loans and mortgage loan portfolios, servicing of mortgage loan portfolios, and brokering of mortgage...
First Use:
2004-12-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78516893
Mark:
OPTEUM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-11-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OPTEUM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, mortgage lending, and mortgage banking; and mortgage brokerage services, namely, the purchase and sale of mortgage backed securities, private and public sales of mortgage loans and mortgage loan portfolios, servicing of mortgage loan portfolios, and brokering of mortgage...
First Use:
2005-06-03
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78516888
Mark:
OPTEUM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-11-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OPTEUM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely, mortgage lending, and mortgage banking; and mortgage brokerage services, namely, the purchase and sale of mortgage backed securities, private and public sales of mortgage loans and mortgage loan portfolios, servicing of mortgage loan portfolios, and brokering of mortgage...
First Use:
2005-06-03
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78342492
Mark:
OPTEUM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-12-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OPTEUM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services; namely, mortgage lending, mortgage banking, mortgage brokering, purchases and sales of mortgage backed securities, private and public sales of mortgage loans and mortgage loan portfolios, servicing of mortgage loan portfolios, and brokering of mortgage loan servicing rights
First Use:
2004-12-31
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152165
Current Approval Amount:
152165
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
153724.17

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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: 03 Jun 2025

Sources: Florida Department of State

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