BMI FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | BMI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State