BMTX, INC. - Florida Company Profile
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| Entity Name: | BMTX, 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: | 22 Dec 2021 (4 years ago) |
| Document Number: | F21000007344 |
| FEI/EIN Number |
853987673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 King of Prussia Rd, Wayne, PA, 19087, US |
| Mail Address: | 201 King of Prussia Rd, Wayne, PA, 19087, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| Donahue Jamie | President | 201 King of Prussia Rd, Wayne, PA, 19087 |
| - | Agent | - |
| Hodari Aaron | Director | 201 King of Prussia Rd, Wayne, PA, 19087 |
| Hurley Brent | Director | 201 King of Prussia Rd, Wayne, PA, 19087 |
| Dolan John | Director | 201 King of Prussia Rd, Wayne, PA, 19087 |
| Sidhu Luvleen | Chief Executive Officer | 201 King of Prussia Rd, Wayne, PA, 19087 |
| Schwab Marcy N. | Director | 201 King of Prussia Rd, Wayne, PA, 19087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 201 King of Prussia Rd, Suite 650, Wayne, PA 19087 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 201 King of Prussia Rd, Suite 650, Wayne, PA 19087 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 201 KING OF PRUSSIA RD., STE. 650, WAYNE, PA 19087 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 201 KING OF PRUSSIA RD., STE. 650, WAYNE, PA 19087 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000553503 | TERMINATED | 1000000969956 | COLUMBIA | 2023-11-07 | 2043-11-15 | $ 45,733.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000553511 | TERMINATED | 1000000969957 | COLUMBIA | 2023-11-07 | 2033-11-15 | $ 585.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-23 |
| Foreign Profit | 2021-12-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State