| Entity Name: | BM MANAGEMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000033363 |
| FEI/EIN Number | 850948388 |
| Address: | 4100 N Powerline Rd, Pompano Beach, FL, 33073, US |
| Mail Address: | 4100 N Powerline Rd, Pompano Beach, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KTORRES SERVICES CORP | Agent |
| Name | Role |
|---|---|
| FRANCO ENTERPRISES GROUP CORP | Officer |
| Name | Role | Address |
|---|---|---|
| CAMARA DA S FRANCO ANDERSON | Secretary | 4100 N Powerline Rd, POMPANO BEACH, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000123572 | BOX MINEIRO | ACTIVE | 2017-11-04 | 2027-12-31 | No data | 700 S FEDERAL HWY STE F, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 4100 N Powerline Rd, ste H-4, Pompano Beach, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 4100 N Powerline Rd, ste H-4, Pompano Beach, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 201 SE 15th ter, ste 211, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | KTORRES SERVICES CORP | No data |
| REINSTATEMENT | 2021-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-05 |
| REINSTATEMENT | 2021-10-01 |
| Domestic Profit | 2020-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
