BMI FINANCIAL GROUP, INC. - Florida Company Profile
| Entity Name: | BMI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI FINANCIAL GROUP, 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: |
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: | 19 Feb 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2018 (7 years ago) |
| Document Number: | M46904 |
| FEI/EIN Number |
592787441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA ANTHONY F | President | 8950 SW 74 COURT, 24TH FLOOR, MIAMI, FL, 33156 |
| SIERRA ANTHONY F | Director | 8950 SW 74 COURT, 24TH FLOOR, MIAMI, FL, 33156 |
| SIERRA ANDREW | Secretary | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| SIERRA ANDREW | Treasurer | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| DUNCAN ROSARIO P | Director | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156 |
| PELATI MANUEL | Chief Financial Officer | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| Garcia Paul A | Director | 135 San Lorenzo Avenue, Coral Gables, FL, 33146 |
| SIERRA ANDREW | Agent | 8950 SW 74 CT., MIAMI, FL, 33156 |
| Barrial Rafael F | Director | 3661 S. Miami Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2025-01-24 | - | - |
| AMENDMENT | 2018-09-21 | - | - |
| AMENDMENT | 2018-07-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | SIERRA, ANDREW | - |
| AMENDMENT | 2011-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL 33156 | - |
| AMENDMENT | 1998-11-19 | - | MERGER FILED 8/19/98 IS NULL AND VO ID EFF. 11/19/98 (COURT ORDER ON IM AGE) |
| MERGER | 1998-08-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000019191 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-24 |
| Amendment | 2018-09-21 |
| Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-01-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State