| Entity Name: | BMI MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI MOTORS, 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: | 02 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000088627 |
| FEI/EIN Number |
814338811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL, 32822, US |
| Mail Address: | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POURRAIN FABIAN | President | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL, 32822 |
| POURRAIN FABIAN | Treasurer | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL, 32822 |
| POURRAIN FABIAN | Agent | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | POURRAIN, FABIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 7653 NARCOOSSEE RD SUITE # D, ORLANDO, FL 32822 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BMI MOTORS, INC. and FABIAN POURRAIN, Appellants v. CASAL PROPERTY INVESTMENTS, LLC, Appellee. | 6D2024-1468 | 2024-07-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BMI MOTORS, INC. |
| Role | Appellant |
| Status | Active |
| Name | FABIAN POURRAIN |
| Role | Appellant |
| Status | Active |
| Name | CASAL PROPERTY INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Amber Nichole Williams |
| Name | Hon. A. James Craner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-07-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | FABIAN POURRAIN |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to pay the required filing fee or to submit an order or certificate from the lower tribunal finding Appellant indigent, and upon further consideration that no attorney has noticed an appearance on behalf of corporate Appellant, as previously ordered by this Court, this case is hereby dismissed. |
| View | View File |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-01 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-24 |
| Domestic Profit | 2016-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
