INVERSIONES B.M. LTDA. (US) HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | INVERSIONES B.M. LTDA. (US) HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K41761 |
| FEI/EIN Number | 650520824 |
| Address: | 5460 REESE RD., DAVIE, FL, 33314 |
| Mail Address: | 5460 REESE RD., DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BRIGARD NICOLAS | Vice President | 5460 STATE ROAD 84, BAY #3, DAVIE, FL, 33314 |
| DE BRIGARD LUCILA | Treasurer | 5460 STATE ROAD 84, BAY #3, DAVIE, FL, 33314 |
| DE BRIGARD JUAN E | Agent | 5460 REESE RD. BAY #3, DAVIE, FL, 33314 |
| DE BRIGARD JUAN E | President | 5460 REESE RD BAY #3, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-23 | 5460 REESE RD. BAY #3, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-23 | DE BRIGARD, JUAN E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-13 | 5460 REESE RD., DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-13 | 5460 REESE RD., DAVIE, FL 33314 | - |
| REINSTATEMENT | 1994-10-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000097633 | TERMINATED | 1000000072676 | 45105 1569 | 2008-02-19 | 2029-01-22 | $ 2,406.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000336411 | ACTIVE | 1000000072676 | 45105 1569 | 2008-02-19 | 2029-01-28 | $ 2,406.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000059379 | TERMINATED | 1000000072675 | 45105 1550 | 2008-02-19 | 2028-02-20 | $ 1,925.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-06-09 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-05-19 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State