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BM INVESTMENTS OF SOUTH FLORIDA, INC.

Company Details

Entity Name: BM INVESTMENTS OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 May 2013 (12 years ago)
Document Number: P13000046226
FEI/EIN Number 35-2477375
Address: 11341 Interchange Circle South, Miramar, FL 33025
Mail Address: 11341 Interchange Circle South, Miramar, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BERNAL, DANIEL Agent 11341 Interchange Circle South, Miramar, FL 33025

Secretary

Name Role Address
BERNAL, DANIEL Secretary 11341 Interchange Circle South, Miramar, FL 33025

President

Name Role Address
MORALES, MARCELA President 11341 Interchange Circle South, Miramar, FL 33025

Treasurer

Name Role Address
BERNAL, DANIEL Treasurer 11341 Interchange Circle South, Miramar, FL 33025

Director

Name Role Address
MORALES, MARCELA Director 11341 Interchange Circle South, Miramar, FL 33025
BERNAL, DANIEL Director 11341 Interchange Circle South, Miramar, FL 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000054735 SPEEDPROMIAMI ACTIVE 2013-06-06 2028-12-31 No data 11341 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 11341 Interchange Circle South, Miramar, FL 33025 No data
CHANGE OF MAILING ADDRESS 2015-02-28 11341 Interchange Circle South, Miramar, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-28 11341 Interchange Circle South, Miramar, FL 33025 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-05

Date of last update: 22 Jan 2025

Sources: Florida Department of State