| Entity Name: | BGM REMITTANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Jun 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (31 years ago) |
| Document Number: | K92315 |
| FEI/EIN Number | 65-0129241 |
| Address: | 3191 CORAL WAY, 3RD FLOOR, MIAMI, FL 33145 |
| Mail Address: | 3191 CORAL WAY, 3RD FLOOR, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACASA, ARMANDO E. | Agent | 3191 CORAL WAY, 3RD FLOOR, CORAL GABLES, FL 33145 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, MARIO JOSE | Director | 3191 CORAL WAY, 3RD FL., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DE VOTO, GUILLERMO | President | 3191 CORAL WAY, 3RD FL., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, MARIO JOSE | Secretary | 3191 CORAL WAY, 3RD FL., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | 3191 CORAL WAY, 3RD FLOOR, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | 3191 CORAL WAY, 3RD FLOOR, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-17 | 3191 CORAL WAY, 3RD FLOOR, CORAL GABLES, FL 33145 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
