| Entity Name: | BMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMA INVESTMENTS, 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000097375 |
| FEI/EIN Number |
650799654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17751 SE 89TH MILFORD AVENUE, LADY LAKE, FL, 32162, US |
| Mail Address: | 17751 SE 89TH MILFORD AVENUE, SUITE 203, LADY LAKE, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE ARTHUR | President | 17751 SE 89TH MILFORD AVENUE, LADY LAKE, FL, 32162 |
| PIOTRKOWSKI JOEL S | Agent | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | 17751 SE 89TH MILFORD AVENUE, LADY LAKE, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-23 | 17751 SE 89TH MILFORD AVENUE, LADY LAKE, FL 32162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-09 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit | 1997-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
