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BMN FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BMN FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMN FINANCIAL GROUP, 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: 11 Mar 2014 (11 years ago)
Date of dissolution: 15 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2016 (9 years ago)
Document Number: P14000021752
FEI/EIN Number NOT APPLICABLE

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

Address: via Formale 12, Spinetoli,Ascoli Piceno, 63100, IT
Mail Address: via Formale 12, Spinetoli,Ascoli Piceno, 63100, IT
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCINI ROSSANO President via Formale 12, Spinetoli,Ascoli Piceno, It, 63100
Neroni Giovanni Treasurer via Formale 12, Spinetoli,Ascoli Piceno, 63100
NERONI GIOVANNI Vice President via Formale 12, Spinetoli,Ascoli Piceno, 63100
MANCINI ROSSANO Treasurer 7760 NW 78TH AVE #112, TAMARAC, FL, 33321
ROSSANO MANCINI Secretary via Formale 12, Spinetoli,Ascoli Piceno, 63100
LEE CAROL Agent 520 SE 5TH AVE #2608, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-15 - -
REINSTATEMENT 2015-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-15 via Formale 12, Spinetoli,Ascoli Piceno 63100 IT -
REGISTERED AGENT ADDRESS CHANGED 2015-10-15 520 SE 5TH AVE #2608, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2015-10-15 via Formale 12, Spinetoli,Ascoli Piceno 63100 IT -
REGISTERED AGENT NAME CHANGED 2015-10-15 LEE, CAROL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-15
REINSTATEMENT 2015-10-15
Reg. Agent Change 2014-12-19
Domestic Profit 2014-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State