| Entity Name: | BMI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | F17000005667 |
| FEI/EIN Number |
823464634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 Nordic Place, Ferndale, WA, 98248, US |
| Mail Address: | 5500 Nordic Place, Ferndale, WA, 98248, US |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Schaefgen Brian | Director | 610 Newport Center Drive, Newport Beach, CA, 92660 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049155 | BELLINGHAM MARINE TRANSPORT | ACTIVE | 2024-04-11 | 2029-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 5500 Nordic Place, Ferndale, WA 98248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
