Home Page
Counties
Miami-Dade
33130
BCM 801, INC.

BCM 801, INC.

Company Details

Entity Name:	BCM 801, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Nov 2005 (19 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	P05000151438
FEI/EIN Number	205933518
Address:	C/O 1492 SOUTH MIAMI AVE, MIAMI, FL, 33130
Mail Address:	C/O 1492 SOUTH MIAMI AVE, MIAMI, FL, 33130
ZIP code:	33130
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
CERVERA MANAGEMENT INC.	Agent

President

Name	Role	Address
LOPEZ E.M.	President	1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131

Secretary

Name	Role	Address
LOPEZ E.M.	Secretary	1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131

Treasurer

Name	Role	Address
LOPEZ E.M.	Treasurer	1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131

Director

Name	Role	Address
LOPEZ E.M.	Director	1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-02-04	C/O 1492 SOUTH MIAMI AVE, MIAMI, FL 33130	No data
REGISTERED AGENT ADDRESS CHANGED	2010-02-04	1492 SOUTH MIAMI AVE, MIAMI, FL 33130	No data
CANCEL ADM DISS/REV	2010-02-04	No data	No data
CHANGE OF MAILING ADDRESS	2010-02-04	C/O 1492 SOUTH MIAMI AVE, MIAMI, FL 33130	No data
REGISTERED AGENT NAME CHANGED	2010-02-04	CERVERA MANAGEMENT INC.	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2012-04-20
ANNUAL REPORT	2011-04-08
REINSTATEMENT	2010-02-04
ANNUAL REPORT	2008-04-21
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-09-01
Domestic Profit	2005-11-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State