| Entity Name: | BMS BLUE MEDICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMS BLUE MEDICAL SOLUTIONS, 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 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000127441 |
| FEI/EIN Number |
061795060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON LINDA H | President | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| CARLSON LINDA H | Director | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| DE LA PANTE NICOLAS | Treasurer | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| DE LA PANTE NICOLAS | Director | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| CARLSON LINDA H | Agent | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-02-14 | - | - |
| CANCEL ADM DISS/REV | 2008-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | CARLSON, LINDA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 145 CURTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-02-14 |
| REINSTATEMENT | 2008-01-28 |
| REINSTATEMENT | 2006-10-03 |
| Domestic Profit | 2005-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
