BCI FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | BCI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCI FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | P08000032047 |
| FEI/EIN Number |
980595576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131, US |
| Mail Address: | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE | DGM | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| KANE MCHENRY | SGM | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| VEGA MARIA G | DGM | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| VON CHRISMAR EUGENIO | DGM | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| MARINA JOSE | Chief Financial Officer | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| MARINA JOSE | Treasurer | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| Carballo Mario | Agent | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003036 | BCI FINANCIAL GROUP | ACTIVE | 2016-01-07 | 2026-12-31 | - | ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 13TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-03 | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-03 | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | Carballo, Mario | - |
| AMENDMENT | 2020-12-18 | - | - |
| AMENDMENT | 2020-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 2019-10-23 | - | - |
| NAME CHANGE AMENDMENT | 2015-12-08 | BCI FINANCIAL GROUP, INC. | - |
| AMENDMENT | 2012-10-29 | - | - |
| MERGER | 2011-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000113317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-08 |
| Amendment | 2020-12-18 |
| Amendment | 2020-10-14 |
| ANNUAL REPORT | 2020-02-11 |
| Amendment | 2019-10-23 |
| ANNUAL REPORT | 2019-02-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State