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

BANKING MORTGAGE SERVICES, B.M.S. CORP. - Florida Company Profile

Company Details

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 (38 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
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

-

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 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

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

Key Officers & Management

Name	Role	Address
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
Moreno Ricardo	Director	5820 Bird Road, Miami, FL, 33155
BANKING MORTGAGE SVCS CORP.	Agent	5820 BIRD ROAD, 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	-	1511 CANTORIA AVENUE, CORAL GABLES, FL, 33146

Events

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	-

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
ANNUAL REPORT	2016-04-28
AMENDED ANNUAL REPORT	2015-09-09
ANNUAL REPORT	2015-03-11
ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2013-05-01
ANNUAL REPORT	2012-03-21
Amendment	2011-06-20
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-01-05
Reg. Agent Change	2009-07-06

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

Date of last update: 02 May 2025

Sources: Florida Department of State