Entity Name: | BMS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BMS INTERNATIONAL, 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: | 24 Jul 2002 (23 years ago) |
Date of dissolution: | 20 Jun 2011 (14 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Jun 2011 (14 years ago) |
Document Number: | P02000080371 |
FEI/EIN Number |
320032769
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4314 RALEIGH STREET, TAMPA, FL, 33619 |
Mail Address: | 4314 RALEIGH STREET, TAMPA, FL, 33619 |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BMS INTERNATIONAL 401(K) PLAN | 2010 | 320032769 | 2011-06-22 | BMS INTERNATIONAL, INC. | 23 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 320032769 |
Plan administrator’s name | BMS INTERNATIONAL, INC. |
Plan administrator’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Administrator’s telephone number | 8132477040 |
Signature of
Role | Plan administrator |
Date | 2011-06-22 |
Name of individual signing | GREGORY PELINI |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-11-01 |
Business code | 332700 |
Sponsor’s telephone number | 8132477040 |
Plan sponsor’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Plan administrator’s name and address
Administrator’s EIN | 320032769 |
Plan administrator’s name | BMS INTERNATIONAL, INC. |
Plan administrator’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Administrator’s telephone number | 8132477040 |
Signature of
Role | Plan administrator |
Date | 2010-05-04 |
Name of individual signing | GREGORY B. PELINI |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-04 |
Name of individual signing | GREGORY B. PELINI |
Valid signature | Filed with incorrect/unrecognized electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-11-01 |
Business code | 332700 |
Sponsor’s telephone number | 8132477040 |
Plan sponsor’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Plan administrator’s name and address
Administrator’s EIN | 320032769 |
Plan administrator’s name | BMS INTERNATIONAL, INC. |
Plan administrator’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Administrator’s telephone number | 8132477040 |
Signature of
Role | Plan administrator |
Date | 2010-05-05 |
Name of individual signing | GREGORY PELINI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-05 |
Name of individual signing | GREGORY PELINI |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-11-01 |
Business code | 332700 |
Sponsor’s telephone number | 8132477040 |
Plan sponsor’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Plan administrator’s name and address
Administrator’s EIN | 320032769 |
Plan administrator’s name | BMS INTERNATIONAL, INC. |
Plan administrator’s address | 4314 RALEIGH STREET, TAMPA, FL, 336196018 |
Administrator’s telephone number | 8132477040 |
Signature of
Role | Plan administrator |
Date | 2010-05-05 |
Name of individual signing | GREGORY B. PELINI |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-05 |
Name of individual signing | GREGORY B. PELINI |
Valid signature | Filed with incorrect/unrecognized electronic signature |
Name | Role | Address |
---|---|---|
PELINI GREGORY B | President | 232 STEBBINS TERRRACE, PORT CHARLOTTE, FL, 33952 |
PELINI GREGORY B | Director | 232 STEBBINS TERRRACE, PORT CHARLOTTE, FL, 33952 |
PELINI GREGORY B | Agent | 232 STEBBINS TERRACE, PORT CHARLOTTE, FL, 33952 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-06-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-04 | 4314 RALEIGH STREET, TAMPA, FL 33619 | - |
CHANGE OF MAILING ADDRESS | 2006-04-04 | 4314 RALEIGH STREET, TAMPA, FL 33619 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2011-06-20 |
ANNUAL REPORT | 2011-04-12 |
ANNUAL REPORT | 2010-04-08 |
ANNUAL REPORT | 2009-04-06 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-04-13 |
ANNUAL REPORT | 2006-04-04 |
ANNUAL REPORT | 2005-05-25 |
ANNUAL REPORT | 2004-05-01 |
ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State