| Entity Name: | BCI SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jul 2011 (14 years ago) |
| Document Number: | P11000061403 |
| FEI/EIN Number | 45-2728862 |
| Address: | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL 33131 |
| Mail Address: | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1577928 | 1450 BRICKELL AVENUE, SUITE 2850, MIAMI, FL, 33131 | 1450 BRICKELL AVENUE, SUITE 2850, MIAMI, FL, 33131 | 305 929-5506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2024-04-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-69287 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-04-01
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2022-04-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-22
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2021-02-22 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-24
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2020-02-24 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-14
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-12
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2018-02-12 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-24
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2017-02-24 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-69287 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QA8SI60EW9BC50 | P11000061403 | US-FL | GENERAL | ACTIVE | 2011-07-05 | |||||||||||||||||||
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| Legal | c/o Interamerican Corporate Services, LLC, 2525 Ponce De Leon Blvd, Suite 1225, Coral Gables, US-FL, US, 33134 |
| Headquarters | 1450 Brickell Avenue., Ste 2850, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-03-23 |
| Last Update | 2024-09-09 |
| Status | LAPSED |
| Next Renewal | 2024-09-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000061403 |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VEGA, MARIA GRISEL | DIRECTOR | 1450 BRICKELL AVENUE,, SUITE 2850 MIAMI, FL 33131 |
| SEGUNDO, JUAN | DIRECTOR | 1450 BRICKELL AVENUE,, SUITE 2850 MIAMI, FL 33131 |
| MARTINEZ-LEJARZA, JUAN | DIRECTOR | 1450 BRICKELL AVENUE,, SUITE 2850 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTIN, CARLOS | Chief Executive Officer | 1450 BRICKELL AVENUE,, SUITE 2850 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Foxx, Teresa | Secretary | 1450 Brickell Ave, Suite 2850 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| NODAR, MARIA | FINANCIAL | 1450 BRICKELL AVENUE,, SUITE 2850 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| NODAR, MARIA | OPERATIONS PRINCIPAL | 1450 BRICKELL AVENUE,, SUITE 2850 MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003037 | BCI FINANCIAL GROUP | ACTIVE | 2016-01-07 | 2026-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-22 | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-22 | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-19 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-11-12 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-25 |
| AMENDED ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
