| Entity Name: | BM INVESTMENTS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BM INVESTMENTS OF SOUTH FLORIDA, 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: | 24 May 2013 (12 years ago) |
| Document Number: | P13000046226 |
| FEI/EIN Number |
35-2477375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11341 Interchange Circle South, Miramar, FL, 33025, US |
| Mail Address: | 11341 Interchange Circle South, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARCELA | President | 11341 Interchange Circle South, Miramar, FL, 33025 |
| BERNAL DANIEL | Secretary | 11341 Interchange Circle South, Miramar, FL, 33025 |
| BERNAL DANIEL | Treasurer | 11341 Interchange Circle South, Miramar, FL, 33025 |
| MORALES MARCELA | Director | 11341 Interchange Circle South, Miramar, FL, 33025 |
| BERNAL DANIEL | Director | 11341 Interchange Circle South, Miramar, FL, 33025 |
| BERNAL DANIEL | Agent | 11341 Interchange Circle South, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000054735 | SPEEDPROMIAMI | ACTIVE | 2013-06-06 | 2028-12-31 | - | 11341 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 11341 Interchange Circle South, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-28 | 11341 Interchange Circle South, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-28 | 11341 Interchange Circle South, Miramar, FL 33025 | - |
| 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: 02 Jun 2025
Sources: Florida Department of State
