| Entity Name: | BMI MARINE CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI MARINE CONSTRUCTION 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: | 20 Jul 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | P95000056579 |
| FEI/EIN Number |
650605960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 813 SE 47TH ST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 813 SE 47TH ST, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BMI MARINE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650605960 | 2024-05-23 | BMI MARINE CONSTRUCTION INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 2395420456 |
| Plan sponsor’s address | 813 SE 47TH ST, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 2395420456 |
| Plan sponsor’s address | 813 SE 47TH ST, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 2395420456 |
| Plan sponsor’s address | 813 SE 47TH ST, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 332700 |
| Sponsor’s telephone number | 2395420456 |
| Plan sponsor’s address | 813 SE 47TH ST, CAPE CORAL, FL, 33904 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLTON RAYMOND L | President | 202 SE 26TH TER., CAPE CORAL, FL, 33904 |
| HOLTON RAYMOND L | Secretary | 202 SE 26TH TER., CAPE CORAL, FL, 33904 |
| HOLTON RAYMOND L | Treasurer | 202 SE 26TH TER., CAPE CORAL, FL, 33904 |
| HOLTON RAYMOND L | Director | 202 SE 26TH TER., CAPE CORAL, FL, 33904 |
| HOLTON RAYMOND L | Agent | 202 SE 26TH TER., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-05-02 | - | - |
| NAME CHANGE AMENDMENT | 2017-01-09 | BMI MARINE CONSTRUCTION INC | - |
| REINSTATEMENT | 2014-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 813 SE 47TH ST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 813 SE 47TH ST, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-16 | 202 SE 26TH TER., CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-16 | HOLTON, RAYMOND L | - |
| AMENDMENT AND NAME CHANGE | 2002-06-27 | BARNETT MARINE, INC. | - |
| NAME CHANGE AMENDMENT | 2001-10-05 | WILLIAM R. BARNETT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-05-02 |
| ANNUAL REPORT | 2017-01-10 |
| Name Change | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8244827301 | 2020-05-01 | 0455 | PPP | 813 47TH ST, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
