Entity Name: | BMI SYSTEMS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 06 Sep 2017 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | F17000004035 |
FEI/EIN Number | 73-1024118 |
Address: | 913 N. Broadway Ave., Oklahoma City, OK, 73102, US |
Mail Address: | 913 N. Broadway Ave., Oklahoma City, OK, 73102, US |
Place of Formation: | OKLAHOMA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Russell Thomas | Auth | 913 N. Broadway Ave., Oklahoma City, OK, 73102 |
Taylor Matthew | Auth | 913 N. Broadway Ave., Oklahoma City, OK, 73102 |
Name | Role | Address |
---|---|---|
Russell Patrick | Director | 913 N. Broadway Ave., Oklahoma City, OK, 73102 |
Name | Role | Address |
---|---|---|
Russell Patrick | Secretary | 913 N. Broadway Ave., Oklahoma City, OK, 73102 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 913 N. Broadway Ave., Oklahoma City, OK 73102 | No data |
CHANGE OF MAILING ADDRESS | 2021-03-30 | 913 N. Broadway Ave., Oklahoma City, OK 73102 | No data |
REGISTERED AGENT NAME CHANGED | 2020-12-04 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-12-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-03-30 |
Reg. Agent Change | 2020-12-04 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-03-29 |
Foreign Profit | 2017-09-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State