BMG MONEY, INC. - Florida Company Profile

Entity Name: | BMG MONEY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Dec 2009 (16 years ago) |
Date of dissolution: | 27 Dec 2024 (7 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Dec 2024 (7 months ago) |
Document Number: | F09000004904 |
FEI/EIN Number | 27-1246641 |
Address: | 444 Brickell Avenue, Suite 250, Miami, FL, 33131, US |
Mail Address: | 444 Brickell Avenue, Suite 250, Miami, FL, 33131, US |
ZIP code: | 33131 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State