| Entity Name: | BFM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BFM INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000067889 |
| FEI/EIN Number |
270027063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL KEY BLVD, 2409, MIAMI, FL, 33131, US |
| Mail Address: | 1500 SAN REMO AVENUE, 248, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JUAN P | President | 801 BRICKELL KEY BLVD. SUITE 2409, MIAMI, FL, 33131 |
| MARTINEZ ENRIQUE | Director | 801 BRICKELL KEY BLVD. SUITE 2409, MIAMI, FL, 33131 |
| MARTINEZ ENRIQUE | Secretary | 801 BRICKELL KEY BLVD. SUITE 2409, MIAMI, FL, 33131 |
| BLANCO JUAN P | Director | 801 BRICKELL KEY BLVD. SUITE 2409, MIAMI, FL, 33131 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 801 BRICKELL KEY BLVD, 2409, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 801 BRICKELL KEY BLVD, 2409, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | CONSULTING SERVICES OF SOUTH FLORIDA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-21 |
| ANNUAL REPORT | 2005-02-18 |
| REINSTATEMENT | 2004-04-20 |
| Domestic Profit | 2002-06-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
