| Entity Name: | B.M. REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.M. REAL ESTATE HOLDINGS, 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: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V08493 |
| FEI/EIN Number |
650306472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12515 NORTH KENDALL DRIVE, SUITE 324, MIAMI, FL, 33186, US |
| Mail Address: | 12515 NORTH KENDALL DRIVE, SUITE 324, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERMAN RELLY A | Director | 12515 NORTH KENDALL DRIVE #324, MIAMI, FL |
| LIBERMAN LUIS | Director | 12515 NORTH KENDALL DRIVE #324, MIAMI, FL |
| LIBERMAN LUIS | Vice President | 12515 NORTH KENDALL DRIVE #324, MIAMI, FL |
| PUENTE JIM | Agent | 12515 N. KENDALL DR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-21 | 12515 N. KENDALL DR., SUITE 324, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-30 | 12515 NORTH KENDALL DRIVE, SUITE 324, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 12515 NORTH KENDALL DRIVE, SUITE 324, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | PUENTE, JIM | - |
| REINSTATEMENT | 1995-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
