| Entity Name: | BMI BANKERS MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI BANKERS MORTGAGE & INVESTMENTS, 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000063278 |
| FEI/EIN Number |
201144775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13170 SW 128TH STREET, # 202, MIAMI, FL, 33186 |
| Mail Address: | 8345 SW 38 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENAL MARCO A | Director | 8345 SW 38 STREET, MIAMI, FL, 33155 |
| ARGENAL MARCO A | Agent | 8345 SW 38 STREET, MIAMI, FL, 33155 |
| ARGENAL MARCO A | President | 8345 SW 38 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 13170 SW 128TH STREET, # 202, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 8345 SW 38 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 13170 SW 128TH STREET, # 202, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-09-06 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
