| Entity Name: | B&M INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B&M INTERNATIONAL HOLDINGS, 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: | 15 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2021 (4 years ago) |
| Document Number: | P21000002942 |
| FEI/EIN Number |
611987664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5080 N Ocean Dr, Riviera Beach, FL, 33404, US |
| Mail Address: | 5080 N Ocean Dr, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGA PARTNERS LLC | Agent | - |
| MARCOS AMADO BOVIO MARTIGNONI | Director | 5080 N Ocean Dr, Riviera Beach, FL, 33404 |
| JUAN MONICA MORTARINI | Director | 5080 N Ocean Dr, Riviera Beach, FL, 33404 |
| ALDO ALEJANDRO BOVIO MORTARINI | President | 5080 N Ocean Dr, Riviera Beach, FL, 33404 |
| ALDO ALEJANDRO BOVIO MORTARINI | Vice Treasurer | 5080 N Ocean Dr, Riviera Beach, FL, 33404 |
| ALDO ALEJANDRO BOVIO MORTARINI | Director | 5080 N Ocean Dr, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | AGA Partners LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 5080 N Ocean Dr, 18D, Riviera Beach, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 5080 N Ocean Dr, 18D, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 5080 N Ocean Dr, 18D, Riviera Beach, FL 33404 | - |
| AMENDMENT | 2021-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| Amendment | 2021-10-28 |
| Domestic Profit | 2021-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
