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BMS CORPORATION OF SAMPLE ROAD - Florida Company Profile

Company Details

Entity Name: BMS CORPORATION OF SAMPLE ROAD
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMS CORPORATION OF SAMPLE ROAD 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: 24 Oct 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: P11000092713
FEI/EIN Number 453660939

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

Address: 1500 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064
Mail Address: 1500 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMIN SUMONA Director 1411 NE 42ND STREET, POMPANO BEACH, FL, 33064
SHARMIN SUMONA President 1411 NE 42ND STREET, POMPANO BEACH, FL, 33064
SHARMIN SUMONA Secretary 1411 NE 42ND STREET, POMPANO BEACH, FL, 33064
SHARMIN SUMONA Treasurer 1411 NE 42ND STREET, POMPANO BEACH, FL, 33064
SHARMIN SUMONA Agent 1411 NE 42ND STREET, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000120126 SUPER K FOOD STORE ACTIVE 2011-12-11 2026-12-31 - 1500 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-17 1411 NE 42ND STREET, POMPANO BEACH, FL 33064 -
REINSTATEMENT 2021-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2017-06-19 - -
REGISTERED AGENT NAME CHANGED 2013-01-24 SHARMIN, SUMONA -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 1500 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2012-04-16 1500 EAST SAMPLE ROAD, POMPANO BEACH, FL 33064 -
AMENDMENT 2012-01-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000432924 TERMINATED 1000000750952 BROWARD 2017-07-19 2037-07-27 $ 110,714.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-10-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-14
REINSTATEMENT 2021-12-22
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
Amendment 2017-06-19
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9953067404 2020-05-21 0455 PPP 1500 E Sample Rd, Pompano Beach, FL, 33064
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13268.68
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State