BMI GAMING, INC. - Florida Company Profile
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| Entity Name: | BMI GAMING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI GAMING, 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 13 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Apr 2009 (16 years ago) |
| Document Number: | P03000019293 |
| FEI/EIN Number |
030504929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW BOCA RATON BLVD, BUILDING 720, BOCA RATON, FL, 33431 |
| Mail Address: | 3500 NW BOCA RATON BLVD, BUILDING 720, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG D | Chief Executive Officer | 3500 NW BOCA RATON BLVD #720, BOCA RATON, FL, 33431 |
| YOUNG DAVID L | Agent | 3500 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | YOUNG, DAVID L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-02 | 3500 NW BOCA RATON BLVD, BUILDING 720, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-02 | 3500 NW BOCA RATON BLVD, BUILDING 720, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000429231 | LAPSED | 2014-CA-001299 | 15 JUD CIR. PALM BEACH COUNTY | 2019-06-05 | 2024-06-20 | $195,505.52 | WELLS FARGO BANK, N.A., 21680 GATEWAY CENTER DRIVE, SUITE 260, MAC E2563-021, DIAMOND BAR, CA 91765 |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-04-13 |
| Reg. Agent Change | 2009-01-20 |
| Reg. Agent Resignation | 2009-01-12 |
| Off/Dir Resignation | 2009-01-07 |
| ANNUAL REPORT | 2008-01-17 |
| Reg. Agent Change | 2007-09-10 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State