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B.M.I. REAL ESTATE CORPORATION - Florida Company Profile

Company Details

Entity Name: B.M.I. REAL ESTATE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2006 (19 years ago)
Date of dissolution: 02 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jan 2013 (12 years ago)
Document Number: F06000006591
FEI/EIN Number 383285270

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

Address: P.O. BOX 32, EAST TAWAS, MI, 48730
Mail Address: P.O. BOX 32, EAST TAWAS, MI, 48730
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
BESSEY DENNIS J Chairman 1920 VIRGINIA AVENUE #102, FORT MYERS, FL, 33901
BESSEY DENNIS J Director 1920 VIRGINIA AVENUE #102, FORT MYERS, FL, 33901
BESSEY DENNIS J President 1920 VIRGINIA AVENUE #102, FORT MYERS, FL, 33901
BESSEY DENNIS J Secretary 1920 VIRGINIA AVENUE #102, FORT MYERS, FL, 33901
BESSEY KENNETH J Vice President 1920 VIRGINIA AVENUE #102, FORT MYERS, FL, 33901
BESSEY KENNETH J Treasurer 1920 VIRGINIA AVENUE #102, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-02 P.O. BOX 32, EAST TAWAS, MI 48730 -
CHANGE OF MAILING ADDRESS 2013-01-02 P.O. BOX 32, EAST TAWAS, MI 48730 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Withdrawal 2013-01-02
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2007-03-09
Foreign Profit 2006-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State