| Entity Name: | BMI PROPERTY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI PROPERTY INVESTMENT GROUP, 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000082126 |
| FEI/EIN Number |
138688950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 East Royal Palm RD, BOCA RATON, FL, 33432, US |
| Mail Address: | 200 East Royal Palm Rd, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURELLI IZEL M | President | 200 East Royal Palm RD, BOCA RATON, FL, 33432 |
| WISEKAL BRYSTON | Secretary | 200 East Royal Palm RD, BOCA RATON, FL, 33432 |
| VENTURELLI IZEL M | Agent | 200 East Royal Palm Rd, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000126907 | IZEL VENTURELLI | EXPIRED | 2012-12-29 | 2017-12-31 | - | 200 EAST ROYAL PALM RD, UNIT 101, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-10 | 200 East Royal Palm RD, Unit 101, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-10 | 200 East Royal Palm RD, Unit 101, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-10 | 200 East Royal Palm Rd, 101, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-11 | VENTURELLI, IZEL MRS. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-08 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
