| Entity Name: | BMEK HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMEK HOLDINGS, CORP. 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: | 24 Nov 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | P08000103921 |
| FEI/EIN Number |
263779047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 BROKEN SOUND PKWY SUITE 300, BOCA RATON, FL, 33487, US |
| Mail Address: | 6800 BROKEN SOUND PKWY SUITE 300, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MEKLIR BRYAN A | Managing Member | 3788 Coventry Ln, Boca Raton, FL, 334964058 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 6800 Broken Sound Parkway NW, Suite 300, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 6800 Broken Sound Parkway NW, Suite 300, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 6800 BROKEN SOUND PKWY SUITE 300, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 6800 BROKEN SOUND PKWY SUITE 300, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2018-03-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2011-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| ARTICLES OF CORRECTION | 2008-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| Reg. Agent Change | 2021-03-19 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2018-03-29 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
