| Entity Name: | BCICAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2024 (10 months ago) |
| Document Number: | P17000051077 |
| FEI/EIN Number | 81-1486473 |
| Address: | 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BCICAPITAL, INC., MISSISSIPPI | 1209806 | MISSISSIPPI |
| Headquarter of | BCICAPITAL, INC., RHODE ISLAND | 001692399 | RHODE ISLAND |
| Headquarter of | BCICAPITAL, INC., ALABAMA | 000-630-228 | ALABAMA |
| Headquarter of | BCICAPITAL, INC., MINNESOTA | fd780d95-308e-ea11-9199-00155d32b905 | MINNESOTA |
| Headquarter of | BCICAPITAL, INC., KENTUCKY | 1046375 | KENTUCKY |
| Headquarter of | BCICAPITAL, INC., COLORADO | 20201403390 | COLORADO |
| Headquarter of | BCICAPITAL, INC., CONNECTICUT | 1298857 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I3YMDU06DPM718 | P17000051077 | US-FL | GENERAL | ACTIVE | 2017-03-25 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 25 West Flagler Street, Miami, US-FL, US, 33130 |
Registration details
| Registration Date | 2017-03-25 |
| Last Update | 2024-06-06 |
| Status | LAPSED |
| Next Renewal | 2020-02-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000051077 |
| Name | Role | Address |
|---|---|---|
| CARBALLO, MARIO | Agent | 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PARADISI, JOHN | DIRECTOR | 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PARADISI, JOHN | DGM | 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| GONZALEZ, JORGE | DGM | 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| YARUR, DIEGO | DGM | 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CARBALLO, MARIO | GMS | 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KANE, MCHENRY | GMAS | 100 SE 2ND STREET, 19TH FLOOR MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000090286 | BCICAPITAL | ACTIVE | 2018-08-14 | 2028-12-31 | No data | 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131 |
| G17000068793 | CITY NATIONAL CAPITAL FINANCE | EXPIRED | 2017-06-22 | 2022-12-31 | No data | C/O CITY NATIONAL BANK, 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | CARBALLO, MARIO | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131 | No data |
| AMENDMENT | 2024-03-21 | No data | No data |
| AMENDMENT | 2021-09-23 | No data | No data |
| AMENDMENT | 2020-10-14 | No data | No data |
| AMENDMENT | 2020-04-08 | No data | No data |
| AMENDMENT | 2019-10-23 | No data | No data |
| AMENDMENT | 2019-01-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-17 | 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-03-21 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-25 |
| Amendment | 2021-09-23 |
| ANNUAL REPORT | 2021-02-24 |
| Amendment | 2020-10-14 |
| Amendment | 2020-04-08 |
| ANNUAL REPORT | 2020-02-11 |
| Amendment | 2019-10-23 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
