| Entity Name: | BMI INTERNATIONAL BROKERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI INTERNATIONAL BROKERAGE, 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 16 Jan 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jan 1997 (28 years ago) |
| Document Number: | L35147 |
| FEI/EIN Number |
650166335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2620 SW 27TH AVENUE, MIAMI, FL, 33133, US |
| Address: | 2620 SW 27TH AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN, ROSARIO P. | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| VELASQUEZ MARIA ISABEL | Secretary | 2600 DOUGALS ROAD #410, CORAL GABLES, FL |
| VELASQUEZ MARIA ISABEL | Treasurer | 2600 DOUGALS ROAD #410, CORAL GABLES, FL |
| VELASQUEZ MARIA ISABEL | Director | 2600 DOUGALS ROAD #410, CORAL GABLES, FL |
| SIERRA, ANTONIO | Chairman | 2525 SW 27TH AVE., #100, MIAMI, FL |
| SIERRA, ANTONIO | Director | 2525 SW 27TH AVE., #100, MIAMI, FL |
| BUSH, BRENT | President | 2525 SW 27TH AVE., #100, MIAMI, FL |
| BUSH, BRENT | Director | 2525 SW 27TH AVE., #100, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-01-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 441727. CORPORATE MERGER NUMBER 700000012537 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-04 | 2620 SW 27TH AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-04 | 2620 SW 27TH AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-04 | 2600 DOUGLAS ROAD, SUITE 110, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-01-16 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
