| Entity Name: | BCI FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q1P45VKM114147 | P08000032047 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O MARTIN, S. MARSHALL, CITY NATIONAL BANK, LEGAL DEPARTMENT, 25 WEST FLAGLER STREET, 5TH FLOOR, MIAMI, US-FL, US, 33130 |
| Headquarters | C/O City National Bank, Legal Department, 5th Floor, 25 West Flagler Street, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2016-01-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-03-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000032047 |
| Name | Role | Address |
|---|---|---|
| Carballo Mario | Agent | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE | DGM | 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 |
| Name | Role | Address |
|---|---|---|
| KANE MCHENRY | SGM | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARINA JOSE | Chief Financial Officer | C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARINA JOSE | Treasurer | 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 | No data | 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 | No data |
| 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-08 | Carballo, Mario | No data |
| AMENDMENT | 2020-12-18 | No data | No data |
| AMENDMENT | 2020-10-14 | No data | No data |
| 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 | No data |
| AMENDMENT | 2019-10-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-12-08 | BCI FINANCIAL GROUP, INC. | No data |
| AMENDMENT | 2012-10-29 | No data | No data |
| MERGER | 2011-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000113317 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
