| Entity Name: | BMI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jun 2001 (24 years ago) |
| Document Number: | P00000116082 |
| FEI/EIN Number | 651065186 |
| Address: | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL, 33073 |
| Mail Address: | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMAD SHAKHSHIRE A | Agent | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| SHAKHSHIRE imad | Director | 4445 NW 81ST TERRACE, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| SHAKHSHIRE imad | President | 4445 NW 81ST TERRACE, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04349700169 | CHECK EXCHANGE | ACTIVE | 2004-12-14 | 2029-12-31 | No data | 2531-A WEST SAMPLE ROAD, DEERFIELD BCH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | IMAD, SHAKHSHIRE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-18 | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-18 | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL 33073 | No data |
| AMENDMENT | 2001-06-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
