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BM INVESTMENTS OF SOUTH FLORIDA ,INC. - Florida Company Profile

Company Details

Entity Name: BM INVESTMENTS OF SOUTH FLORIDA ,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BM INVESTMENTS OF SOUTH FLORIDA ,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: 07 Oct 2005 (19 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: P05000137534
FEI/EIN Number 030571793

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3934 W WHITEWATER AVE, WESTON, FL, 33332, US
Mail Address: 3934 W WHITEWATER AVE, WESTON, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL DANIEL President 3934 W WHITEWATER AVE, WESTON, FL, 33332
BERNAL DANIEL Vice President 3934 W WHITEWATER AVE, WESTON, FL, 33332
BERNAL DANIEL Agent 3934 W WHITEWATER AVE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-08-11
Domestic Profit 2005-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State