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BMCI CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: BMCI CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMCI CONTRACTING, 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: 14 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2016 (8 years ago)
Document Number: P15000074730
FEI/EIN Number 47-5051711

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

Address: 360 Central Ave, Suite 800, St. Petersburg, FL, 33701, US
Mail Address: 360 Central Ave, Suite 800, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Boschert James F President 345 Coach Rd, Lebanon, MO, 65536
Boschert James F Secretary 345 Coach Rd, Lebanon, MO, 65536
Boschert James F Director 345 Coach Rd, Lebanon, MO, 65536
Boschert James F Agent 360 Central Ave, St. Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 360 Central Ave, Suite 800, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-01-17 360 Central Ave, Suite 800, St. Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 360 Central Ave, Suite 800, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2020-02-07 Boschert, James F -
REINSTATEMENT 2016-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-16
REINSTATEMENT 2016-11-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344114236 0420600 2019-06-27 8750 ACORN RIDGE COURT, TAMPA, FL, 33625
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-06-27
Emphasis L: FALL
Case Closed 2019-11-15

Related Activity

Type Complaint
Activity Nr 1467905
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2019-07-24
Abatement Due Date 2019-09-10
Current Penalty 2170.0
Initial Penalty 3031.0
Final Order 2019-08-06
Nr Instances 1
Nr Exposed 17
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): a) Eye and face protective equipment were not used when machines or operations presented potential eye or face injury: (a) Employees in the process of roofing activities were using pneumatic nails guns without the use of any eye protection, observed on or about 6/27/2019.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-07-24
Current Penalty 3715.0
Initial Penalty 5304.0
Final Order 2019-08-06
Nr Instances 1
Nr Exposed 13
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) 8750 Acorn Ridge Court - Employees in the process of roofing the 6 in 12 slope (vertical to horizontal) roof, were exposed to an approximate 10 foot fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 06/27/2019. (b) 8577 Acorn Ridge Court - Employees in the process of roofing the 6 in 12 slope (vertical to horizontal) roof, were exposed to an approximate 10 foot fall hazard, in that, fall protection equipment was not installed or utilized, observed on or about 06/27/2019.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2019-07-24
Abatement Due Date 2019-09-10
Current Penalty 3715.0
Initial Penalty 5304.0
Final Order 2019-08-06
Nr Instances 1
Nr Exposed 17
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: (a) 8750 Acorn Ridge Court - Employees in the process of roofing the 6 in 12 slope (vertical to horizontal) roof, were exposed to an approximate 10 foot fall hazard, in that, the employer did not provide a training program, observed on or about 06/27/2019. (b) 8577 Acorn Ridge Court - Employees in the process of roofing the 6 in 12 slope (vertical to horizontal) roof, were exposed to an approximate 10 foot fall hazard, in that, the employer did not provide a training program, observed on or about 06/27/2019.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4113878401 2021-02-06 0455 PPS 7235 Bryan Dairy Rd, Seminole, FL, 33777-1538
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90780
Loan Approval Amount (current) 90780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70546
Servicing Lender Name Citizens Bank
Servicing Lender Address 301 E Main, KILGORE, TX, 75662-5921
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33777-1538
Project Congressional District FL-13
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 70546
Originating Lender Name Citizens Bank
Originating Lender Address KILGORE, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91733.19
Forgiveness Paid Date 2022-02-23
5722077706 2020-05-01 0455 PPP 7235 BRYAN DAIRY RD, SEMINOLE, FL, 33777-1538
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54825
Loan Approval Amount (current) 54825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33777-1538
Project Congressional District FL-13
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55290.64
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State