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  5. BANKING MORTGAGE SERVICES, B.M.S. CORP.

BANKING MORTGAGE SERVICES, B.M.S. CORP.

Company Details

Entity Name: BANKING MORTGAGE SERVICES, B.M.S. CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Jan 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2011 (14 years ago)
Document Number: M44316
FEI/EIN Number 59-2757098
Address: 5820 BIRD ROAD, MIAMI, FL 33155
Mail Address: 5820 BIRD ROAD, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006XEQ3W7XTQXN65 M44316 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O BANKING MORTGAGE SVCS CORP., 5820 BIRD ROAD, MIAMI, US-FL, US, 33155
Headquarters 5820 South West 40th Street, Miami, US-FL, US, 33155

Registration details
Registration Date 2017-10-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As M44316

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMS CORP RETIREMENT PLAN 2023 592757098 2024-06-10 BANKING MORTGAGE SERVICES, B.M.S. CORP. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP 401(K) PLAN 2023 592757098 2024-06-24 BANKING MORTGAGE SERVICES, B.M.S. CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP RETIREMENT PLAN 2022 592757098 2023-10-06 BANKING MORTGAGE SERVICES, B.M.S. CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP 401(K) PLAN 2022 592757098 2023-10-06 BANKING MORTGAGE SERVICES, B.M.S. CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP RETIREMENT PLAN 2021 592757098 2022-10-10 BANKING MORTGAGE SERVICES, B.M.S. CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP 401(K) PLAN 2021 592757098 2022-10-10 BANKING MORTGAGE SERVICES, B.M.S. CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP 401(K) PLAN 2020 592757098 2021-10-04 BANKING MORTGAGE SERVICES, B.M.S. CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP RETIREMENT PLAN 2020 592757098 2021-10-04 BANKING MORTGAGE SERVICES, B.M.S. CORP. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP 401(K) PLAN 2019 592757098 2020-09-25 BANKING MORTGAGE SERVICES, B.M.S. CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155
BMS CORP RETIREMENT PLAN 2019 592757098 2020-09-25 BANKING MORTGAGE SERVICES, B.M.S. CORP. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523110
Sponsor’s telephone number 3054459003
Plan sponsor’s address 5820 BIRD ROAD, SOUTH MIAMI, FL, 33155

Agent

Name Role Address
BANKING MORTGAGE SVCS CORP. Agent 5820 BIRD ROAD, MIAMI, FL 33155

Vice President

Name Role Address
ABASCAL, ROSA M Vice President 1535 Malaga Ave, CORAL GABLES, FL 33134

Director

Name Role Address
ABASCAL, ROSA M Director 1535 Malaga Ave, CORAL GABLES, FL 33134
ABASCAL, ARTURO J Director 1535 Malaga Ave, CORAL GABLES, FL 33134
Moreno, Ricardo Director 5820 Bird Road, Miami, FL 33155

President

Name Role Address
ABASCAL, ARTURO J President 1535 Malaga Ave, CORAL GABLES, FL 33134

Treasurer

Name Role Address
Abascal, Javier Ricardo Treasurer 5820 Bird Rd, So Miami, FL 33155

Fictitious Names

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 No data 1511 CANTORIA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
AMENDMENT 2011-06-20 No data No data
CHANGE OF MAILING ADDRESS 2010-01-05 5820 BIRD ROAD, MIAMI, FL 33155 No data
REGISTERED AGENT NAME CHANGED 2010-01-05 BANKING MORTGAGE SVCS CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-06 5820 BIRD ROAD, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 5820 BIRD ROAD, MIAMI, FL 33155 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8922687002 2020-04-09 0455 PPP 5820 BIRD RD, MIAMI, FL, 33155-5304
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134400
Loan Approval Amount (current) 134400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-5304
Project Congressional District FL-27
Number of Employees 18
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136143.47
Forgiveness Paid Date 2021-07-28

Related by officers

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Date of last update: 04 Feb 2025

Sources: Florida Department of State

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