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B.M.W. INC. - Florida Company Profile

Company Details

Entity Name: B.M.W. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.M.W. 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: 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: 11 Aug 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P94000060403
FEI/EIN Number 650509708

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

Address: 742 W. MCNAB ROAD, FT. LAUDERDALE, FL, 33309
Mail Address: 742 W. MCNAB ROAD, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS MANUEL Director 406 EASTRIDGE CTR, POMPANO BEACH, FL, 33064
BURGOS MANUEL Agent 572 NW 53RD AND, DELRAY BEACH, FL, 33445
BURGOS WILSON Director 2119 N.W. APPLE, CHICAGO, IL, 60647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Court Cases

Title Case Number Docket Date Status
Florida Board of Bar Examiners re: B.M.W. SC2024-0055 2024-01-10 Closed
Classification Original Proceedings - Florida Board of Bar Examiners - Report & Recommendation of Conditional Admission
Court Supreme Court of Florida

Parties

Name Florida Board of Bar Examiners
Role Petitioner
Status Active
Representations James Almon
Name B.M.W. INC.
Role Respondent
Status Active

Docket Entries

Docket Date 2024-02-02
Type Miscellaneous Document
Subtype Publish Full
Description Publish Full
View View File
Docket Date 2024-01-26
Type Disposition
Subtype FBBE Appr Conditional Admission
Description FBBE Appr Conditional Admission
Docket Date 2024-01-11
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case
Docket Date 2024-01-11
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2024-01-10
Type Petition
Subtype Report & Recommendation
Description Report & Recommendation
On Behalf Of Florida Board of Bar Examiners

Documents

Name Date
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-01-30
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-06-24
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13629621 0419700 1982-03-08 3 MI SOUTH BOSTWICK US17, Bostwick, FL, 32007
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-03-08
Case Closed 1982-04-01

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1982-03-22
Abatement Due Date 1982-03-25
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19260350 J
Issuance Date 1982-03-22
Abatement Due Date 1982-03-25
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1982-03-22
Abatement Due Date 1982-03-25
Nr Instances 20

Date of last update: 01 Apr 2025

Sources: Florida Department of State