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BCM SERVICES INC. - Florida Company Profile

Company Details

Entity Name: BCM SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BCM SERVICES 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: 02 Dec 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 1997 (28 years ago)
Document Number: P93000082205
FEI/EIN Number 593210432

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

Address: 920 3RD ST, STE B, NEPTUNE BEACH, FL, 32266, US
Mail Address: 920 3RD ST, STE B, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE L. DENISE President 920 3RD ST, NEPTUNE BEACH, FL, 32266
CIUPAK MATTHEW Executive Vice President 920 3RD ST, NEPTUNE BEACH, FL, 32266
RASOR LORI SENI 920 3RD ST, NEPTUNE BEACH, FL, 32266
BCM SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 BCM SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 920 3RD ST, STE B, NEPTUNE BEACH, FL 32266 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 920 3RD ST, STE B, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2020-05-14 920 3RD ST, STE B, NEPTUNE BEACH, FL 32266 -
AMENDMENT 1997-05-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4311417103 2020-04-13 0491 PPP 920 3RD ST Suite B, NEPTUNE BEACH, FL, 32266-5020
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170000
Loan Approval Amount (current) 170000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-5020
Project Congressional District FL-05
Number of Employees 14
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170925.56
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State