| Entity Name: | GRUPO BMLJ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO BMLJ 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: | 12 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000067992 |
| FEI/EIN Number |
474794058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7513 Figaro st bldg 07-201, Las Vegas, NV, 89128, US |
| Mail Address: | 7513 Figaro st bldg 07-201, Las Vegas, NV, 89128, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIELA A | President | 4474 WESTON ROAD # 393, DAVIE, FL, 33331 |
| MARTINEZ JOSE L | Vice President | 4474 WESTON ROAD # 393, DAVIE, FL, 33331 |
| MARTINEZ MELANY P | Vice President | 4474 WESTON ROAD # 393, DAVIE, FL, 33331 |
| MARTINEZ MIGUEL A | Vice President | 4474 WESTON ROAD # 393, DAVIE, FL, 33331 |
| MARTINEZ DANIELA | Agent | 4474 WESTON ROAD # 393, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 7513 Figaro st bldg 07-201, Las Vegas, NV 89128 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 7513 Figaro st bldg 07-201, Las Vegas, NV 89128 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-10 |
| Domestic Profit | 2015-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
