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BMI GAMING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA440709P0024 2009-06-09 2009-01-28 2009-01-28
Unique Award Key CONT_AWD_FA440709P0024_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title PUMP IT UP DANCE FLOOR
NAICS Code 423990: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLESALERS
Product and Service Codes 7830: RECREATIONAL & GYMNASTIC EQ

Recipient Details

Recipient BMI GAMING, INC
UEI HYTXMN8MXE27
Legacy DUNS 128597973
Recipient Address 3500 NW BOCA RATON BLDG 750, BOCA RATON, 334315851, UNITED STATES
PO AWARD V509S81172 2008-09-16 2008-09-26 2008-09-26
Unique Award Key CONT_AWD_V509S81172_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes 7820: GAMES, TOYS, AND WHEELED GOODS

Recipient Details

Recipient BMI GAMING, INC
UEI HYTXMN8MXE27
Legacy DUNS 128597973
Recipient Address 3500 NW BOCA RATON BLDG 750, BOCA RATON, 334315851, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State