| Entity Name: | BMI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI FINANCIAL SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHAKHSHIRE imad | President | 4445 NW 81ST TERRACE, CORAL SPRINGS, FL, 33065 |
| IMAD SHAKHSHIRE A | Agent | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL, 33073 |
| SHAKHSHIRE imad | Director | 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-18 | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-18 | 2531-A WEST SAMPLE ROAD, DEERFIELD BEACH, FL 33073 | - |
| AMENDMENT | 2001-06-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
