Search icon

BCA FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: BCA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Oct 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (37 years ago)
Document Number: P16307
FEI/EIN Number 000000000

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

Address: 1030 NW 95 TERRACE, PLANTATION, FL, 33322
Mail Address: 1030 NW 95 TERRACE, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
000892387
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-297-402
State:
ALABAMA
Type:
Headquarter of
Company Number:
3982666
State:
NEW YORK
Type:
Headquarter of
Company Number:
20181312843
State:
COLORADO
Type:
Headquarter of
Company Number:
1163255
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
615142
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_69439497
State:
ILLINOIS

Key Officers & Management

Name Role Address
ROSENBLUM, ALVIN Secretary 1030 NW 95 TERRACE, PLANTATION, FL
PETACCIO, BRIAN Director 251 N. STREETRRACE, SEASIDE PARK, NJ
RICCI, CARMEN J. Chairman 7 BRIGHTON AVENUE, SEASIDE PARK, NJ
RICCI, CARMEN J. Director 7 BRIGHTON AVENUE, SEASIDE PARK, NJ
BROWN, MORRIS C. Agent %MORGAN, LEWIS & BOCKIUS, MIAMI, FL, 331312339
ROSENBLUM, ALVIN President 1030 NW 95 TERRACE, PLANTATION, FL
ROSENBLUM, ALVIN Treasurer 1030 NW 95 TERRACE, PLANTATION, FL
ROSENBLUM, ALVIN Director 1030 NW 95 TERRACE, PLANTATION, FL
PETACCIO, BRIAN Vice President 251 N. STREETRRACE, SEASIDE PARK, NJ

Form 5500 Series

Employer Identification Number (EIN):
590802163
Plan Year:
2019
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
75
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

CFPB Complaint

Date:
2025-01-10
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-12-03
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-08-26
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-08-16
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1851200
Current Approval Amount:
1851200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1866871.8

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State