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  5. BMI FINANCIAL GROUP, INC.

BMI FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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 (6 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BMI COMPANIES RETIREMENT SAVINGS PLAN 2015 592787441 2016-10-13 BMI FINANCIAL GROUP, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 SW 74TH CT 23RD FLOOR, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing CARMEN NASH
Valid signature Filed with authorized/valid electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2014 592787441 2015-04-21 BMI FINANCIAL GROUP, INC. 115
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156
BMI COMPANIES RETIREMENT SAVINGS PLAN 2014 592787441 2015-04-21 BMI FINANCIAL GROUP, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156
BMI COMPANIES RETIREMENT SAVINGS PLAN 2013 592787441 2014-02-19 BMI FINANCIAL GROUP, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2014-02-19
Name of individual signing ANDREW SIERRA
Valid signature Filed with authorized/valid electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2012 592787441 2013-07-16 BMI FINANCIAL GROUP, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing ANDREW SIERRA
Valid signature Filed with authorized/valid electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2011 592787441 2012-10-15 BMI FINANCIAL GROUP, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 592787441
Plan administrator’s name BMI FINANCIAL GROUP, INC.
Plan administrator’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156
Administrator’s telephone number 3054432898

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ANDREW SIERRA
Valid signature Filed with authorized/valid electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2010 592787441 2011-05-18 BMI FINANCIAL GROUP, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 592787441
Plan administrator’s name BMI FINANCIAL GROUP, INC.
Plan administrator’s address 8950 S.W. 74TH CT., 24TH FLOOR, MIAMI, FL, 33156
Administrator’s telephone number 3054432898

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing ANDREW SIERRA
Valid signature Filed with authorized/valid electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2009 592787441 2010-08-25 BMI FINANCIAL GROUP, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 1320 SOUTH DIXIE HIGHWAY, 6TH FLOOR, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 592787441
Plan administrator’s name BMI FINANCIAL GROUP, INC.
Plan administrator’s address 1320 SOUTH DIXIE HIGHWAY, 6TH FLOOR, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054432898

Signature of
Role Plan administrator
Date 2010-08-25
Name of individual signing ELOY DE ARMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing ELOY DE ARMAS
Valid signature Filed with authorized/valid electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2009 592787441 2010-07-21 BMI FINANCIAL GROUP, INC. 113
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 1320 SOUTH DIXIE HIGHWAY, 6TH FLOOR, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 592787441
Plan administrator’s name BMI FINANCIAL GROUP, INC.
Plan administrator’s address 1320 SOUTH DIXIE HIGHWAY, 6TH FLOOR, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054432898

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing ELOY DE ARMAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing ELOY DE ARMAS
Valid signature Filed with incorrect/unrecognized electronic signature
BMI COMPANIES RETIREMENT SAVINGS PLAN 2009 592787441 2010-07-21 BMI FINANCIAL GROUP, INC. 113
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 3054432898
Plan sponsor’s address 1320 SOUTH DIXIE HIGHWAY, 6TH FLOOR, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 592787441
Plan administrator’s name BMI FINANCIAL GROUP, INC.
Plan administrator’s address 1320 SOUTH DIXIE HIGHWAY, 6TH FLOOR, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054432898

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing ELOY DE ARMAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-24
Name of individual signing ELOY DE ARMAS
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

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
Barrial Rafael F Director 3661 S. Miami Avenue, Miami, FL, 33133
SIERRA ANDREW Agent 8950 SW 74 CT., MIAMI, FL, 33156

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6151937007 2020-04-06 0455 PPP 8950 SW 74 CT, MIAMI, FL, 33156-3169
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1579100
Loan Approval Amount (current) 1579100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33156-3169
Project Congressional District FL-27
Number of Employees 141
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1591992.38
Forgiveness Paid Date 2021-02-11

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SIERRA ANDREW

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DUNCAN ROSARIO P

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PELATI MANUEL

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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