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BMI SYSTEMS CORPORATION

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Auth

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

Director

Name Role Address
Russell Patrick Director 913 N. Broadway Ave., Oklahoma City, OK, 73102

Secretary

Name Role Address
Russell Patrick Secretary 913 N. Broadway Ave., Oklahoma City, OK, 73102

Events

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

Documents

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