| Entity Name: | BMI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI FINANCIAL, 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: | 29 May 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000048383 |
| Address: | 1320 SOUTH DIXIE HIGHWAY, SIXTH FLOOR, MIAMI, FL, 33146 |
| Mail Address: | 1320 SOUTH DIXIE HIGHWAY, SIXTH FLOOR, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA ANTONIO M | Director | 1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146 |
| PELLETIERE LEONARD J | Director | 1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146 |
| DUNCAN ROSARIO P | Director | 1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146 |
| FERNANDEZ-SILVA HENRY | Director | 1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146 |
| GARCIA-VELEZ CARLOS | Director | 1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146 |
| CORNIDE MANUEL M | Director | 1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-11-19 | - | MERGER FILED 8/19/98 IS NULL AND VO ID EFF. 11/19/98 (COURT ORDER ON IM AGE) |
| MERGER | 1998-08-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M46904. MERGER NUMBER 100000019191 |
| Name | Date |
|---|---|
| Amendment | 1998-11-19 |
| Merger Sheet | 1998-08-19 |
| Domestic Profit | 1998-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
