| Entity Name: | BMI WORLDWIDE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI WORLDWIDE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000022362 |
| FEI/EIN Number |
264340678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 East Newport Center Drive, Suite 210, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1350 East Newport Center Drive, Suite 210, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Young D | President | 1350 East Newport Center Drive, Deerfield Beach, FL, 33442 |
| YOUNG D | Agent | 1350 East Newport Center Drive, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060708 | BMIGAMING.COM | EXPIRED | 2016-06-20 | 2021-12-31 | - | 3500 NW BOCA RATON BLVD, SUITE 721, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 1350 East Newport Center Drive, Suite 210, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 1350 East Newport Center Drive, Suite 210, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-02 | 1350 East Newport Center Drive, Suite 210, Deerfield Beach, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000286506 | ACTIVE | 50 2018-CA-011953 XXXXMB | CIR CT 15TH JUD PALM BEACH FL | 2020-04-29 | 2025-09-02 | $85,598.67 | EDUPARQUES DE GUATEMALA, S.A., 15.8, KILOMETRO OF CARRETERA A EL SALVADOR, MUNICIPIO SANTA CATARINA PINULA, DEPARTAMENTO DE GUATEMALA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| Domestic Profit | 2009-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
