| Entity Name: | BMG MONEY, INC. |
| 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: | 10 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Dec 2024 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2024 (5 months ago) |
| Document Number: | F09000004904 |
| FEI/EIN Number |
27-1246641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 Brickell Avenue, Suite 250, Miami, FL, 33131, US |
| Mail Address: | 444 Brickell Avenue, Suite 250, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Seguine Daniel | Chief Financial Officer | 444 Brickell Avenue, Miami, FL, 33131 |
| Zinnerman Vincent | Chie | 444 Brickell Avenue, Miami, FL, 33131 |
| Noonan Kieran | Chie | 444 Brickell Avenue, Miami, FL, 33131 |
| Noonan Kieran | Chief Executive Officer | 444 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 444 Brickell Avenue, Suite 250, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 444 Brickell Avenue, Suite 250, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-12-27 |
| Reg. Agent Change | 2024-10-28 |
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-09 |
| Off/Dir Resignation | 2020-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
