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BMI IMP. EXP. INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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