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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BERGAMI GAETANO | Chairman | 12TH FLOOR, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
BERGAMI GAETANO | President | 12TH FLOOR, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
GAZZOLA MARIO | Secretary | 12TH FLOOR, NEW YORK, NY, 10022 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2005-07-01 |
Foreign Profit | 2004-10-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State