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BMI CONSTRUCTION MANAGEMENT, INC. - Florida Company Profile

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
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344122825 0420600 2019-06-24 1524 WAMPUN TRAIL, ORLANDO, FL, 32825
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-09-16
Case Closed 2019-10-02

Related Activity

Type Inspection
Activity Nr 1412150
Safety Yes
Type Inspection
Activity Nr 1412312
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6425237105 2020-04-14 0455 PPP 2225 E Edgewood Dr, Ste. 10, Lakeland, FL, 33803
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36419.17
Loan Approval Amount (current) 36419.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33028.82
Forgiveness Paid Date 2021-03-10
1933748508 2021-02-19 0455 PPS 2225 E Edgewood Dr Ste 10, Lakeland, FL, 33803-3661
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36419.17
Loan Approval Amount (current) 36419.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-3661
Project Congressional District FL-18
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 36753.43
Forgiveness Paid Date 2022-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State