| Entity Name: | BCI SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCI SECURITIES, 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: | 05 Jul 2011 (14 years ago) |
| Document Number: | P11000061403 |
| FEI/EIN Number |
452728862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001577928 | 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 | 2025-03-24 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-04-29
| 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 | Address |
|---|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| VEGA MARIA GRISEL | Director | 1450 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| SEGUNDO JUAN | Director | 1450 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| MARTINEZ-LEJARZA JUAN | Director | 1450 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| MARTIN CARLOS | Chief Executive Officer | 1450 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Foxx Teresa | Secretary | 1450 Brickell Ave, Miami, FL, 33131 |
| NODAR MARIA | FINA | 1450 BRICKELL AVENUE,, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-22 | 1450 BRICKELL AVENUE,, SUITE 2850, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
