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INVERSIONES BMCG, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES BMCG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES BMCG, 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: 31 Aug 2011 (14 years ago)
Date of dissolution: 15 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2014 (11 years ago)
Document Number: P11000077433
FEI/EIN Number 800752392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10025 NW 46TH ST, # 105, MIAMI, FL, 33178, US
Mail Address: 10025 NW 46TH ST, # 105, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -
MONTES JOSE L President 10025 NW 46TH ST #105, MIAMI, FL, 33178
GIMENEZ HEVELYN Vice President 10025 NW 46TH ST #105, MIAMI, FL, 33178
MONTES MARIANELLA Director 10025 NW 46TH ST #105, MIAMI, FL, 33178
BONETTI EDUARDO G Secretary 10025 NW 46TH ST #105, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000086799 INVERSIONES BMCG, C.A. EXPIRED 2011-09-01 2016-12-31 - 10025 NW 46TH ST, #105, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-15 - -

Documents

Name Date
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-20
Domestic Profit 2011-08-31

Date of last update: 01 May 2025

Sources: Florida Department of State