| Entity Name: | BMI IMP. EXP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI IMP. EXP. 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: | 14 Feb 1997 (28 years ago) |
| Date of dissolution: | 27 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P97000014911 |
| FEI/EIN Number |
650738902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 NW 192 LN., HIALEAH, FL, 33015 |
| Mail Address: | 8615 NW 192 LN., HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE A | President | 8615 NW 192 LN., HIALEAH, FL, 33015 |
| CASTRO JOSE A | Secretary | 8615 NW 192 LN., HIALEAH, FL, 33015 |
| CASTRO JOSE A | Agent | 8615 NW 192ND LANE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 8615 NW 192 LN., HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 8615 NW 192 LN., HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 8615 NW 192ND LANE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-24 | CASTRO, JOSE A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
