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BMC CPAS, INC. - Florida Company Profile

Company Details

Entity Name: BMC CPAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMC CPAS, 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: 15 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: P13000059492
FEI/EIN Number 46-3299759

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

Mail Address: 205 Magnolia St., New Smyrna Beach, FL, 32168, US
Address: 205 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SANTIS ANTHONY Q Director 205 Magnolia St., New Smyrna Beach, FL, 32168
JONES JEFFREY K Director 205 MAGNOLIA ST., NEW SMYRNA BEACH, FL, 32168
DE SANTIS ANTHONY Q Agent 205 Magnolia St., New Smyrna Beach, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000086593 BRENT MILLIKAN & COMPANY, P.A. CERTIFIED PUBLIC ACCOUNTANTS EXPIRED 2013-08-30 2018-12-31 - 205 MAGNOLIA STREET, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-31 - -
CHANGE OF MAILING ADDRESS 2018-04-26 205 MAGNOLIA ST., NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 205 Magnolia St., New Smyrna Beach, FL 32168 -
AMENDMENT 2013-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-04 205 MAGNOLIA ST., NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
Amendment 2023-07-31
AMENDED ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9134607004 2020-04-09 0491 PPP 205 Magnolia Street, NEW SMYRNA BEACH, FL, 32168-7125
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150500
Loan Approval Amount (current) 150500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW SMYRNA BEACH, VOLUSIA, FL, 32168-7125
Project Congressional District FL-07
Number of Employees 9
NAICS code 541211
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 151473.1
Forgiveness Paid Date 2020-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State