| Entity Name: | B.I. FINANCIAL, INC. |
| 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: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F99000005711 |
| FEI/EIN Number |
650952938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BLVD., SUITE 806, MIAMI, FL, 33161 |
| Mail Address: | 11900 BISCAYNE BLVD., SUITE 806, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCARTY W. BROOKS | President | 11900 BISCAYNE BLVD., SUITE 806, MIAMI, FL, 33161 |
| GREENBERG DAVID F | Chief Operating Officer | 11900 BISCAYNE BLVD., SUITE 806, MIAMI, FL, 33161 |
| PIQUE SANTIAGO | Chief Financial Officer | 11900 BISCAYNE BLVD., SUITE 806, MIAMI, FL, 33161 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1999-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
