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BMI SYSTEMS CORPORATION - Florida Company Profile

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Company Details

Entity Name: BMI SYSTEMS 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: 06 Sep 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F17000004035
FEI/EIN Number 73-1024118

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

Key Officers & Management

Name Role Address
Russell Thomas Auth 913 N. Broadway Ave., Oklahoma City, OK, 73102
Russell Patrick Director 913 N. Broadway Ave., Oklahoma City, OK, 73102
Russell Patrick Secretary 913 N. Broadway Ave., Oklahoma City, OK, 73102
Taylor Matthew Auth 913 N. Broadway Ave., Oklahoma City, OK, 73102
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 913 N. Broadway Ave., Oklahoma City, OK 73102 -
CHANGE OF MAILING ADDRESS 2021-03-30 913 N. Broadway Ave., Oklahoma City, OK 73102 -
REGISTERED AGENT NAME CHANGED 2020-12-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-12-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

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

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913 N. Broadway Ave., Oklahoma City, OK, 73102, US

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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