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BMI MARINE CONSTRUCTION INC - Florida Company Profile

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Company Details

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
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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 President 202 SE 26TH TER., CAPE CORAL, FL, 33904
HOLTON RAYMOND L Secretary 202 SE 26TH TER., CAPE CORAL, FL, 33904
HOLTON RAYMOND L Agent 202 SE 26TH TER., CAPE CORAL, FL, 33904

Form 5500 Series

Employer Identification Number (EIN):
650605960
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$100,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$101,663.89
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $100,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State