| Entity Name: | BDI CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BDI CONSTRUCTION COMPANY 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: | 29 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 1999 (26 years ago) |
| Document Number: | P94000093916 |
| FEI/EIN Number |
650543409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12 STREET, SUITE 200, MIAMI, FL, 33126, US |
| Mail Address: | 7270 NW 12 STREET, SUITE 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BDI CONSTRUCTION GHT BENEFIT PLAN | 2023 | 650543409 | 2025-01-30 | BDI CONSTRUCTION | 18 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-12-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7863254526 |
| Plan sponsor’s address | 7270 NW 12TH ST, MIAMI, FL, 331260048 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-12-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7863254526 |
| Plan sponsor’s address | 7270 NW 12TH ST, MIAMI, FL, 331260048 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSELL TEOBALDO I | Director | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| ROSELL TEOBALDO I | President | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| ROSELL CARLOS F | Director | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| ROSELL CARLOS F | Vice President | 7270 NW 12 STREET, MIAMI, FL, 33126 |
| MARANGES MATTHEW RESQ | Agent | 8000 SW 117 AVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 7270 NW 12 STREET, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 7270 NW 12 STREET, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-21 | MARANGES, MATTHEW R, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 8000 SW 117 AVE, SUITE 206, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 1999-07-26 | BDI CONSTRUCTION COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-21 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306180803 | 0418800 | 2003-06-25 | 1144 OCEAN DRIVE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040040 A |
| Issuance Date | 2003-08-12 |
| Abatement Due Date | 2003-08-15 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 00 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
