| Entity Name: | BMS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2015 (10 years ago) |
| Document Number: | P15000027843 |
| FEI/EIN Number | 47-4273180 |
| 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 |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MAHOMAR DE SAFIE BEATRIZ J | Director | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| SAFIE DAVID E | Director | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| SAFIE BEATRIZ M | Director | 1420 BRICKELL BAY DR., #903, MIAMI, FL, 33131 |
| SAFIE GEORGE T | Director | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MAHOMAR DE SAFIE BEATRIZ J | President | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SAFIE DAVID E | Vice President | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SAFIE BEATRIZ M | Secretary | 1420 BRICKELL BAY DR., #903, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SAFIE GEORGE T | Treasurer | 1420 BRICKELL BAY DR., #1406D, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 1420 BRICKELL BAY DR., #903, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 1420 BRICKELL BAY DR., #903, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-18 | CONSULTING SERVICES OF SOUTH FLORIDA INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-18 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
