| Entity Name: | BM MANAGEMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BM MANAGEMENT USA CORP 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: | 01 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000033363 |
| FEI/EIN Number |
850948388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| FRANCO ENTERPRISES GROUP CORP | Officer | - |
| CAMARA DA S FRANCO ANDERSON | Secretary | 4100 N Powerline Rd, POMPANO BEACH, FL, 33073 |
| KTORRES SERVICES CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000123572 | BOX MINEIRO | ACTIVE | 2017-11-04 | 2027-12-31 | - | 700 S FEDERAL HWY STE F, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 4100 N Powerline Rd, ste H-4, Pompano Beach, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 4100 N Powerline Rd, ste H-4, Pompano Beach, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 201 SE 15th ter, ste 211, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | KTORRES SERVICES CORP | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
