| Entity Name: | BMI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | F17000005667 |
| FEI/EIN Number | 82-3464634 |
| Address: | 5500 Nordic Place, Ferndale, WA 98248 |
| Mail Address: | 5500 Nordic Place, Ferndale, WA 98248 |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Schaefgen, Brian | Director | 610 Newport Center Drive, Suite 490 Newport Beach, CA 92660 |
| Ueberroth, Joseph J. | Director | 610 Newport Center Drive, Suite 490 Newport Beach, CA 92660 |
| Thompson, Kevin | Director | 2014 Dennis Street, Jacksonville, FL 32204 |
| Jeffcoat, Tina M. | Director | 5500 Nordic Place, Ferndale, WA 98248 |
| Name | Role | Address |
|---|---|---|
| Schaefgen, Brian | Chief Financial Officer | 610 Newport Center Drive, Suite 490 Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| Funston, Craig S. | Vice President | 1264 Mt Baker Hwy, Bellingham, WA 98226 |
| Saldivar, Dustin | Vice President | 1264 Mt Baker Hwy, Bellingham, WA 98226 |
| Heaton, Edward | Vice President | 5613 Barbados Blvd, Castle Hayne, NC 28429 |
| Noegel, Eric | Vice President | 8810 Sparling Lane, Dixon, CA 95620 |
| Pratt, Jeffrey | Vice President | 2014 Dennis Street, Jacksonville, FL 32204 |
| Maxwell, Joshua W. | Vice President | 911 Mingo Dr, Naples, FL 34120 |
| Jeffcoat, Tina M. | Vice President | 5500 Nordic Place, Ferndale, WA 98248 |
| Name | Role | Address |
|---|---|---|
| Ueberroth, Joseph J. | Chief Executive Officer | 610 Newport Center Drive, Suite 490 Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| Thompson, Kevin | Chief Operating Officer | 2014 Dennis Street, Jacksonville, FL 32204 |
| Name | Role | Address |
|---|---|---|
| Jeffcoat, Tina M. | Secretary | 5500 Nordic Place, Ferndale, WA 98248 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049155 | BELLINGHAM MARINE TRANSPORT | ACTIVE | 2024-04-11 | 2029-12-31 | No data | 1813 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 5500 Nordic Place, Ferndale, WA 98248 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 5500 Nordic Place, Ferndale, WA 98248 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-10-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-21 |
| Foreign Profit | 2017-12-18 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
