| Entity Name: | BME HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BME HOLDINGS, 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 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000086642 |
| FEI/EIN Number |
203428450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6148 RIVIERA LANE, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 6148 RIVIERA LANE, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM BONNIE | President | 3700 SW 54TH STREET, DANIA, FL, 33312 |
| GRAHAM BONNIE | Director | 3700 SW 54TH STREET, DANIA, FL, 33312 |
| GRAHAM MONIQUE | Vice President | 14131 SW 54TH STREET, DAVIE, FL, 33330 |
| GRAHAM MONIQUE | Director | 14131 SW 54TH STREET, DAVIE, FL, 33330 |
| MORROW EDWARD | Secretary | 6148 RIVIERA LANE, NEW PORT RICHEY, FL, 34655 |
| MORROW EDWARD | Treasurer | 6148 RIVIERA LANE, NEW PORT RICHEY, FL, 34655 |
| MORROW EDWARD | Director | 6148 RIVIERA LANE, NEW PORT RICHEY, FL, 34655 |
| EDWARD MORROW, MBA, CPA, P.A. | Agent | 6148 RIVIERA LANE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 6148 RIVIERA LANE, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 6148 RIVIERA LANE, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | EDWARD MORROW, MBA, CPA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 6148 RIVIERA LANE, NEW PORT RICHEY, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
