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BMI CONSTRUCTION MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: BMI CONSTRUCTION MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMI CONSTRUCTION MANAGEMENT, 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: 26 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P18000081352
FEI/EIN Number 83-2080060

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

Address: 3013 Vintage View Circle, Lakeland, FL, 33812, US
Mail Address: P.O. Box 371, Highland City, FL, 33846, US
ZIP code: 33812
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE MICHAEL J President 3013 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33812
MOORE MICHAEL J Agent 3013 VINTAGE VIEW CIRCLE, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 MOORE, MICHAEL J -
CHANGE OF PRINCIPAL ADDRESS 2022-10-06 3013 Vintage View Circle, Lakeland, FL 33812 -
CHANGE OF MAILING ADDRESS 2022-10-06 3013 Vintage View Circle, Lakeland, FL 33812 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-04-17
Domestic Profit 2018-09-26

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36419.17
Total Face Value Of Loan:
36419.17
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36419.17
Total Face Value Of Loan:
36419.17

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-06-24
Type:
Unprog Rel
Address:
1524 WAMPUN TRAIL, ORLANDO, FL, 32825
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$36,419.17
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,419.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$36,753.43
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $36,414.17
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$36,419.17
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,419.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$33,028.82
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $36,419.17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State