| Entity Name: | BMI INTERNATIONAL PENSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI INTERNATIONAL PENSIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Dec 1987 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K07719 |
| FEI/EIN Number |
650028577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACEIRAS ILIANA | Vice President | 2620 SW 27TH AVENUE, MIAMI, FL |
| MACEIRAS ILIANA | Secretary | 2620 SW 27TH AVENUE, MIAMI, FL |
| MACEIRAS ILIANA | Treasurer | 2620 SW 27TH AVENUE, MIAMI, FL |
| DUNCAN ROSARIO P | Agent | 2600 DOUGLAS RD, 33134 GABLES, FL, 33133 |
| MACEIRAS, LEONARDO | President | 2620 S.W. 27TH AVE., MIAMI, FL |
| MACEIRAS, LEONARDO | Director | 2620 S.W. 27TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-02 | DUNCAN, ROSARIO PESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-02 | 2600 DOUGLAS RD, SUITE 410, 33134 GABLES, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
