| Entity Name: | BMIP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Aug 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2008 (16 years ago) |
| Document Number: | P08000080224 |
| FEI/EIN Number | 263328082 |
| Address: | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| Mail Address: | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA ANDREW | Agent | 8950 SW 74 CT, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SIERRA ANTHONY F | Director | 8950 SW 74 CT, 24TH FLOOR, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SIERRA ANTHONY F | President | 8950 SW 74 CT, 24TH FLOOR, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| SIERRA ANDREW | Secretary | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PELATI MANUEL | Chief Financial Officer | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-11 | SIERRA, ANDREW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 8950 SW 74 CT, 24TH FLOOR, MIAMI, FL 33156 | No data |
| AMENDMENT | 2008-09-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
