| Entity Name: | BMTD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMTD 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: | 04 Nov 2015 (9 years ago) |
| Document Number: | P15000090190 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 BRICKELL BAY DR #1406D, MIAMI, FL, 33131 |
| Mail Address: | 1420 BRICKELL BAY DR #1406D, MIAMI, FL, 33131 |
| 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 |
| SAFIE DAVID E | Vice President | 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 BEATRIZ M | Secretary | 1420 BRICKELL BAY DR #1406D, MIAMI, FL, 33131 |
| SAFIE BEATRIZ M | Director | 1420 BRICKELL BAY DR #1406D, MIAMI, FL, 33131 |
| SAFIE GEORGE T | Treasurer | 1420 BRICKELL BAY DR #1406D, MIAMI, FL, 33131 |
| SAFIE GEORGE T | Director | 1420 BRICKELL BAY DR #1406D, MIAMI, FL, 33131 |
| LOPEZ LAZARO JEsq. | Agent | 2333 BRICKELL AVE STE A-1, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-20 | LOPEZ, LAZARO J., Esq. | - |
| 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 | 2016-04-05 |
| Domestic Profit | 2015-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
