Search icon

BMS PICTURE ONE, INC.

Company Details

Entity Name: BMS PICTURE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000055500
FEI/EIN Number 20-2634958
Address: 801 W BAY DRIVE STE 800, LARGO, FL 33770
Mail Address: 801 W BAY DRIVE STE 800, LARGO, FL 33770
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
WIGGINS, ROBERT E Agent 801 WEST BAY DRIVE, SUITE #800, LARGO, FL 33770

Director

Name Role Address
MARTINEZ, PHILIPPE Director 801 W BAY DRIVE STE 800, LARGO, FL 33770

Chief Executive Officer

Name Role Address
MARTINEZ, PHILIPPE Chief Executive Officer 801 W BAY DRIVE STE 800, LARGO, FL 33770

President

Name Role Address
MARTINEZ, PHILIPPE President 801 W BAY DRIVE STE 800, LARGO, FL 33770

Secretary

Name Role Address
MARTINEZ, PHILIPPE Secretary 801 W BAY DRIVE STE 800, LARGO, FL 33770

Treasurer

Name Role Address
MARTINEZ, PHILIPPE Treasurer 801 W BAY DRIVE STE 800, LARGO, FL 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-03 801 WEST BAY DRIVE, SUITE #800, LARGO, FL 33770 No data

Documents

Name Date
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-02-03
Domestic Profit 2005-04-11

Date of last update: 04 Jan 2025

Sources: Florida Department of State