BMI FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | BMI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State