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BMC AIR FILTER NORTH AMERICA INC.

Company Details

Entity Name: BMC AIR FILTER NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 04 Oct 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: F04000005636
FEI/EIN Number 200849277
Address: C/O O.2 AMERICA INC., 7500 NW 25 ST., BLDG. A, UNIT 4, MIAMI, FL, 33122
Mail Address: C/O O.2 AMERICA INC., 7500 NW 25 ST., BLDG. A, UNIT 4, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
BERGAMI GAETANO Chairman 12TH FLOOR, NEW YORK, NY, 10022

President

Name Role Address
BERGAMI GAETANO President 12TH FLOOR, NEW YORK, NY, 10022

Secretary

Name Role Address
GAZZOLA MARIO Secretary 12TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 C/O O.2 AMERICA INC., 7500 NW 25 ST., BLDG. A, UNIT 4, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2025-02-01 C/O O.2 AMERICA INC., 7500 NW 25 ST., BLDG. A, UNIT 4, MIAMI, FL 33122 No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2005-07-01
Foreign Profit 2004-10-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State