| Entity Name: | BUSINESS MANAGEMENT INTELLIGENCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS MANAGEMENT INTELLIGENCE CORPORATION 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: | 04 Dec 2017 (7 years ago) |
| Date of dissolution: | 04 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2023 (2 years ago) |
| Document Number: | P17000095964 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7516 ABBEY GLEN, LAKEWOOD RANCH, FL, 34202, UN |
| Mail Address: | 7516 ABBEY GLEN, LAKEWOOD RANCH, FL, 34202, UN |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON MERRILL L | Chairman | 7516 ABBEY GLEN, LAKEWOOD RANCH, FL, 34202 |
| NAGUIB ABRAHAM K | Chief Executive Officer | 6322 TUPELO TRAIL, LAKEWOOD RANCH, FL, 34202 |
| PETERSON MERRILL L | Agent | 7516 ABBEY GLEN, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-04 | - | - |
| REINSTATEMENT | 2018-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-27 | PETERSON, MERRILL L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-04 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-10 |
| REINSTATEMENT | 2018-10-27 |
| Domestic Profit | 2017-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
