BANKING MORTGAGE SERVICES, B.M.S. CORP. - Florida Company Profile
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| Entity Name: | BANKING MORTGAGE SERVICES, B.M.S. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKING MORTGAGE SERVICES, B.M.S. CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 1987 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2011 (14 years ago) |
| Document Number: | M44316 |
| FEI/EIN Number |
592757098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 BIRD ROAD, MIAMI, FL, 33155, US |
| Mail Address: | 5820 BIRD ROAD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Ricardo | Director | 5820 Bird Road, Miami, FL, 33155 |
| ABASCAL ROSA M | Vice President | 1535 Malaga Ave, CORAL GABLES, FL, 33134 |
| ABASCAL ROSA M | Director | 1535 Malaga Ave, CORAL GABLES, FL, 33134 |
| ABASCAL ARTURO J | President | 1535 Malaga Ave, CORAL GABLES, FL, 33134 |
| ABASCAL ARTURO J | Director | 1535 Malaga Ave, CORAL GABLES, FL, 33134 |
| Abascal Javier R | Treasurer | 5820 Bird Rd, So Miami, FL, 33155 |
| BANKING MORTGAGE SVCS CORP. | Agent | 5820 BIRD ROAD, MIAMI, FL, 33155 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08091900303 | BMS CORP, MORTGAGE LENDER | EXPIRED | 2008-03-31 | 2013-12-31 | - | 1511 CANTORIA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 5820 BIRD ROAD, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | BANKING MORTGAGE SVCS CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-06 | 5820 BIRD ROAD, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 5820 BIRD ROAD, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| AMENDED ANNUAL REPORT | 2017-09-18 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State