| Entity Name: | BCI HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCI HOLDING CORPORATION 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: | 02 Mar 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: | V17760 |
| FEI/EIN Number |
650317683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET SUITE 903, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET SUITE 903, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIGIO GILBERT | Director | 2875 NE 191 ST SUITE 903, AVENTURA, FL, 33180 |
| BIGIO GILBERT | President | 2875 NE 191 ST SUITE 903, AVENTURA, FL, 33180 |
| BEYDA CLEMENT | Vice President | 2875 NE 191 ST SUITE 903, AVENTURA, FL, 33180 |
| VAUPEN HY | Secretary | 2875 NE 191 ST SUITE 903, AVENTURA, FL, 33180 |
| VAUPEN HY | Treasurer | 2875 NE 191 ST SUITE 903, AVENTURA, FL, 33180 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 2875 NE 191 STREET SUITE 903, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 2875 NE 191 STREET SUITE 903, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-11 | 1 INTERNATIONAL PLACE, 100 SE 2ND 28TH FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 1993-07-20 | - | - |
| AMENDMENT | 1993-05-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
