| Entity Name: | BMS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMS INVESTMENTS, 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 Mar 2015 (10 years ago) |
| Document Number: | P15000027843 |
| FEI/EIN Number |
47-4273180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 BRICKELL BAY DR., #903, MIAMI, FL, 33131, US |
| Mail Address: | 1420 BRICKELL BAY DR., #903, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHOMAR DE SAFIE BEATRIZ J | Director | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| MAHOMAR DE SAFIE BEATRIZ J | President | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| SAFIE DAVID E | Director | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| SAFIE DAVID E | Vice President | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| SAFIE BEATRIZ M | Director | 1420 BRICKELL BAY DR., #903, MIAMI, FL, 33131 |
| SAFIE BEATRIZ M | Secretary | 1420 BRICKELL BAY DR., #903, MIAMI, FL, 33131 |
| SAFIE GEORGE T | Director | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| SAFIE GEORGE T | Treasurer | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 1420 BRICKELL BAY DR., #903, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 1420 BRICKELL BAY DR., #903, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | CONSULTING SERVICES OF SOUTH FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-18 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-18 |
| Domestic Profit | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
