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BCI HOLDING CORPORATION

Company Details

Entity Name: BCI HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Mar 1992 (33 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: V17760
FEI/EIN Number 65-0317683
Address: 2875 NE 191 STREET SUITE 903, AVENTURA, FL 33180
Mail Address: 2875 NE 191 STREET SUITE 903, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
KTG&S REGISTERED AGENT CORPORATION Agent

Director

Name Role Address
BIGIO, GILBERT Director 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180

President

Name Role Address
BIGIO, GILBERT President 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180

Vice President

Name Role Address
BEYDA, CLEMENT Vice President 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180

Secretary

Name Role Address
VAUPEN, HY Secretary 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180

Treasurer

Name Role Address
VAUPEN, HY Treasurer 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-11 2875 NE 191 STREET SUITE 903, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2001-04-11 2875 NE 191 STREET SUITE 903, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-11 1 INTERNATIONAL PLACE, 100 SE 2ND 28TH FLOOR, MIAMI, FL 33131 No data
AMENDMENT 1993-07-20 No data No data
AMENDMENT 1993-05-13 No data No data

Documents

Name Date
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-06-30
ANNUAL REPORT 1999-04-28
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-03-25
ANNUAL REPORT 1996-03-06
ANNUAL REPORT 1995-04-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State