BMI GAMING, INC. - Florida Company Profile

Entity Name: | BMI GAMING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 |
City: | Boca Raton |
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 Aug 2025
Sources: Florida Department of State