| Entity Name: | BWMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 03 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | P05000155106 |
| FEI/EIN Number | 20-4046707 |
| Address: | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Mail Address: | 770 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL 33146 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FLUXMAN, LEONARD I | Chairman | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| FLUXMAN, LEONARD I | Chief Executive Officer | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| FLUXMAN, LEONARD I | President | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| LAZARUS, STEPHEN | Chief Financial Officer | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| LAZARUS, STEPHEN | Director | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| LAZARUS, STEPHEN | Secretary | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| BOEHM, ROBERT C | Secretary | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| LAZARUS, STEPHEN | Vice President | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| BOEHM, ROBERT C | Vice President | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Name | Role | Address |
|---|---|---|
| BOEHM, ROBERT C | General Counsel | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000059495 | BODYWORKMALL | EXPIRED | 2012-06-15 | 2017-12-31 | No data | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-03 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-20 | 645 EAST SOUTH TEMPLE, SALT LAKE CITY, UT 84102 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-08-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-20 | 1201 Hays Street, TALLAHASSEE, FL 32301 | No data |
| CANCEL ADM DISS/REV | 2007-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000672155 | TERMINATED | 1000000478600 | BROWARD | 2013-03-25 | 2023-04-04 | $ 964.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-08-20 |
| ANNUAL REPORT | 2013-07-05 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-21 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
