| Entity Name: | BCM 801, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCM 801, 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: | 14 Nov 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000151438 |
| FEI/EIN Number |
205933518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LOPEZ E.M. | President | 1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| LOPEZ E.M. | Secretary | 1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| LOPEZ E.M. | Treasurer | 1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| LOPEZ E.M. | Director | 1000 BRICKELL AVENUE SUITE 300, MIAMI, FL, 33131 |
| CERVERA MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | C/O 1492 SOUTH MIAMI AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 1492 SOUTH MIAMI AVE, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2010-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | C/O 1492 SOUTH MIAMI AVE, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-04 | CERVERA MANAGEMENT INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
