| Entity Name: | BMI BANKERS MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000063278 |
| FEI/EIN Number | 20-1144775 |
| Mail Address: | 8345 SW 38 STREET, MIAMI, FL 33155 |
| Address: | 13170 SW 128TH STREET, # 202, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENAL, MARCO A | Agent | 8345 SW 38 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| ARGENAL, MARCO A | President | 8345 SW 38 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| ARGENAL, MARCO A | Director | 8345 SW 38 STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 13170 SW 128TH STREET, # 202, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 8345 SW 38 STREET, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 13170 SW 128TH STREET, # 202, MIAMI, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2007-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2005-09-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-03-28 |
| Amendment | 2005-09-06 |
| ANNUAL REPORT | 2005-02-07 |
| Domestic Profit | 2004-04-15 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
