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BMG LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: BMG LATIN AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMG LATIN AMERICA, 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: 09 May 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Mar 2015 (10 years ago)
Document Number: P02000051424
FEI/EIN Number 010694581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11719 Uradco Place, San Antonio, FL, 33576, US
Mail Address: 11719 Uradco Place, San Antonio, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ ALBA L Chief Executive Officer 11719 URADCO PLACE, SAN ANTONIO, FL, 33576
BENITEZ ALBA L Agent 207 CRYSTAL GROVE BLVD, LUTZ, FL, 33548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000031763 BMG AMERICAS ACTIVE 2021-03-07 2026-12-31 - 207 CRYSTAL GROVE BLVD., LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 11719 Uradco Place, San Antonio, FL 33576 -
CHANGE OF MAILING ADDRESS 2024-11-22 11719 Uradco Place, San Antonio, FL 33576 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-25 207 CRYSTAL GROVE BLVD, LUTZ, FL 33548 -
AMENDMENT 2015-03-02 - -
REGISTERED AGENT NAME CHANGED 2005-04-25 BENITEZ, ALBA L -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-21
Amendment 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3126608406 2021-02-04 0455 PPS 207 Crystal Grove Blvd, Lutz, FL, 33548-6409
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120065
Loan Approval Amount (current) 120065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33548-6409
Project Congressional District FL-15
Number of Employees 9
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 120815
Forgiveness Paid Date 2021-09-22
3493017107 2020-04-11 0455 PPP 207 Crystal Grove Blvd, LUTZ, FL, 33548-6409
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120064.34
Loan Approval Amount (current) 120064.34
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LUTZ, HILLSBOROUGH, FL, 33548-6409
Project Congressional District FL-15
Number of Employees 11
NAICS code 423510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 121199.19
Forgiveness Paid Date 2021-03-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1039099 BMG LATIN AMERICA, INC. - HN4JF5C5QNA5 11719 URADCO PL, SAN ANTONIO, FL, 33576-7137
Capabilities Statement Link -
Phone Number 813-907-9314
Fax Number -
E-mail Address luceroqc@bmglatinamerica.com
WWW Page https://bmgamericas.com
E-Commerce Website https://bmglatinamerica.com
Contact Person LUCERO ARBELAEZ
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 5AZG8
Year Established 2002
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative BMG Americas has been a strategic trustworthy partner since 2002 for many internationally recognized industry leaders, including Caterpillar, Bombadier Transportation, and Arcosa / Trinity Industries to name a few. We are experts in solutions for the special steel requirements according to the project and specifications. We focus on distributing hard-to-find specialty steel products for diverse industries, such as mining, transportation, and construction. Our products include the following: steel, stainless steel, aluminum, and alloy steel in a variety of grade sizes and shapes. We have the resources to effectively operate and grow. We have strong purchasing process aligned with logistics processes with solid alliances for transportation and important mills.
Special Equipment/Materials Specialized steel manufacturing capabilities for large-scale projects and equipment. We sell specialized protective vehicle armor.
Business Type Percentages Service (100 %)
Keywords steel, stainless, aluminum, metal, angles, beams, structural steel, road plates, pipe, piping, sheet metal, rolled steel, coil, ballistic, mining, hot rolled, plates, flat bars, round bars, military, tubing, channels, rails, building, armor
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Alba Benitez
Role CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423510
NAICS Code's Description Metal Service Centers and Other Metal Merchant Wholesalers
Buy Green Yes
Code 331110
NAICS Code's Description Iron and Steel Mills and Ferroalloy Manufacturing
Buy Green Yes
Code 331210
NAICS Code's Description Iron and Steel Pipe and Tube Manufacturing from Purchased Steel
Buy Green Yes
Code 331221
NAICS Code's Description Rolled Steel Shape Manufacturing
Buy Green Yes
Code 331313
NAICS Code's Description Alumina Refining and Primary Aluminum Production
Buy Green Yes
Code 331314
NAICS Code's Description Secondary Smelting and Alloying of Aluminum
Buy Green Yes
Code 331315
NAICS Code's Description Aluminum Sheet, Plate and Foil Manufacturing
Buy Green Yes
Code 331318
NAICS Code's Description Other Aluminum Rolling, Drawing, and Extruding
Buy Green Yes
Code 331410
NAICS Code's Description Nonferrous Metal (except Aluminum) Smelting and Refining
Buy Green Yes
Code 331420
NAICS Code's Description Copper Rolling, Drawing, Extruding, and Alloying
Buy Green Yes
Code 331491
NAICS Code's Description Nonferrous Metal (except Copper and Aluminum) Rolling, Drawing and Extruding
Buy Green Yes
Code 331492
NAICS Code's Description Secondary Smelting, Refining, and Alloying of Nonferrous Metal (except Copper and Aluminum)
Buy Green Yes
Code 331512
NAICS Code's Description Steel Investment Foundries
Buy Green Yes
Code 331513
NAICS Code's Description Steel Foundries (except Investment)
Buy Green Yes
Code 331523
NAICS Code's Description Nonferrous Metal Die-Casting Foundries
Buy Green Yes
Code 331524
NAICS Code's Description Aluminum Foundries (except Die?Casting)
Buy Green Yes
Code 331529
NAICS Code's Description Other Nonferrous Metal Foundries (except Die-Casting)
Buy Green Yes
Code 332111
NAICS Code's Description Iron and Steel Forging
Buy Green Yes
Code 332114
NAICS Code's Description Custom Roll Forming
Buy Green Yes
Code 332117
NAICS Code's Description Powder Metallurgy Part Manufacturing
Buy Green Yes
Code 332311
NAICS Code's Description Prefabricated Metal Building and Component Manufacturing
Buy Green Yes
Code 332312
NAICS Code's Description Fabricated Structural Metal Manufacturing
Buy Green Yes
Code 332313
NAICS Code's Description Plate Work Manufacturing
Buy Green Yes
Code 332321
NAICS Code's Description Metal Window and Door Manufacturing
Buy Green Yes
Code 332322
NAICS Code's Description Sheet Metal Work Manufacturing
Buy Green Yes
Code 332323
NAICS Code's Description Ornamental and Architectural Metal Work Manufacturing
Buy Green Yes
Code 332410
NAICS Code's Description Power Boiler and Heat Exchanger Manufacturing
Buy Green Yes
Code 332420
NAICS Code's Description Metal Tank (Heavy Gauge) Manufacturing
Buy Green Yes
Code 332431
NAICS Code's Description Metal Can Manufacturing
Buy Green Yes
Code 332439
NAICS Code's Description Other Metal Container Manufacturing
Buy Green Yes
Code 332613
NAICS Code's Description Spring Manufacturing
Buy Green Yes
Code 332618
NAICS Code's Description Other Fabricated Wire Product Manufacturing
Buy Green Yes
Code 332721
NAICS Code's Description Precision Turned Product Manufacturing
Buy Green Yes
Code 332811
NAICS Code's Description Metal Heat Treating
Buy Green Yes
Code 332812
NAICS Code's Description Metal Coating, Engraving (except Jewelry and Silverware), and Allied Services to Manufacturers
Buy Green Yes
Code 332813
NAICS Code's Description Electroplating, Plating, Polishing, Anodizing and Coloring
Buy Green Yes
Code 332912
NAICS Code's Description Fluid Power Valve and Hose Fitting Manufacturing
Buy Green Yes
Code 332913
NAICS Code's Description Plumbing Fixture Fitting and Trim Manufacturing
Buy Green Yes
Code 332919
NAICS Code's Description Other Metal Valve and Pipe Fitting Manufacturing
Buy Green Yes
Code 332991
NAICS Code's Description Ball and Roller Bearing Manufacturing
Buy Green Yes
Code 332992
NAICS Code's Description Small Arms Ammunition Manufacturing
Buy Green Yes
Code 332993
NAICS Code's Description Ammunition (except Small Arms) Manufacturing
Buy Green Yes
Code 332994
NAICS Code's Description Small Arms, Ordnance, and Ordnance Accessories Manufacturing
Buy Green Yes
Code 332996
NAICS Code's Description Fabricated Pipe and Pipe Fitting Manufacturing
Buy Green Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Buy Green Yes
Code 336510
NAICS Code's Description Railroad Rolling Stock Manufacturing
Buy Green Yes
Code 336992
NAICS Code's Description Military Armored Vehicle, Tank and Tank Component Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Yes
Export Business Activities Distributor/Agent, Broker (Intermediary)
Exporting to Colombia; Dominican Republic; El Salvador; Mexico; Peru; Panama
Desired Export Business Relationships Direct export sales, Contract manufacturing
Description of Export Objective(s) To expand export sales

Performance History (References)

Name CATERPILLAR GLOBAL MINING
Start 2012-04-01
Value $1,273,415.70
Contact Fernando Cardenas (Cardenas_Cordero_Fernando@cat.com )
Name BOMBARDIER TRANSPORTATION
Start 2005-07-01
Value $6,371,641.35
Contact Victor Abelleyra (victor.abelleyra-herrera@alstomgroup.com )
Name ARCOSA / TRINITY INDUSTRIES
Start 2009-03-01
Value $3,074,400.62
Contact Angela del Bosque (Angela.DelBosque@arcosa.com )
Name GUNDERSON / GREENBRIER
Start 2005-01-01
Value $29,898,746.94
Contact Francisco Javier Zaragoza (Francisco.Zaragoza@gbrx.com)
Name BOMBARDIER TRANSPORT CANADA
Start 2019-10-01
Value $499,204.94
Contact Louise Proulx (louise.proulx@alstomgroup.com )
Name CATERPILLAR MEXICO
Start 2010-10-01
Value $672,964.37
Contact Fernando Cardenas (Cardenas_Cordero_Fernando@cat.com)
Name CATERPILLAR REYNOSA
Start 2017-01-01
Value $615,218.80
Contact Fernando Rodriguez (Rodriguez_Rangel_Fernando@cat.com)
Name CATERPILLAR TORREON
Start 2005-02-01
Value $357,151.36
Contact Fernando Rodriguez (Rodriguez_Rangel_Fernando@cat.com)

Date of last update: 02 Apr 2025

Sources: Florida Department of State