| Entity Name: | BMS DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMS DISTRIBUTORS 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: | 29 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | P10000008735 |
| FEI/EIN Number |
271798772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1524 E 7th Ave, TAMPA, FL, 33605, US |
| Mail Address: | 410 N Dale Mabry Hwy, Tampa, FL, 33609, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BMS DISTRIBUTORS INC., NEW YORK | 4080259 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMS DISTRIBUTORS, INC. 401K PLAN | 2011 | 271798772 | 2012-10-09 | BMS DISTRIBUTORS, INC. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 271798772 |
| Plan administrator’s name | BMS DISTRIBUTORS, INC. |
| Plan administrator’s address | 3619-A E. 10TH AVE, TAMPA, FL, 33605 |
| Administrator’s telephone number | 8133765151 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-04 |
| Name of individual signing | JUSTIN AIKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-29 |
| Business code | 424990 |
| Sponsor’s telephone number | 8133765151 |
| Plan sponsor’s address | 3619-A E. 10TH AVE, TAMPA, FL, 33605 |
Plan administrator’s name and address
| Administrator’s EIN | 271798772 |
| Plan administrator’s name | BMS DISTRIBUTORS, INC. |
| Plan administrator’s address | 3619-A E. 10TH AVE, TAMPA, FL, 33605 |
| Administrator’s telephone number | 8133765151 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | KEVIN MATHERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Matherson Kevin | President | 410 N Dale Mabry Hwy, Tampa, FL, 33609 |
| Gensel Justin | Vice President | 1524 E 7th Ave, TAMPA, FL, 33605 |
| GENSEL JUSTIN | Agent | 410 N Dale Mabry Hwy, Tampa, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000056971 | HOTWAX COFFEE SHOP | ACTIVE | 2021-04-26 | 2026-12-31 | - | 1522 E 7TH AVE, TAMPA, FL, 33605 |
| G17000073960 | HOTWAX GLASS CO | ACTIVE | 2017-07-10 | 2027-12-31 | - | 410 N DALE MABRY HWY, TAMPA, FL, 33609 |
| G12000002179 | HOT WAX GLASS | EXPIRED | 2012-01-06 | 2017-12-31 | - | 1524 EAST 7TH AVE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 1524 E 7th Ave, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 410 N Dale Mabry Hwy, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 1524 E 7th Ave, TAMPA, FL 33605 | - |
| AMENDMENT | 2012-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9996727401 | 2020-05-21 | 0455 | PPP | 1524 E 7TH AVE, TAMPA, FL, 33605-3704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
