BCI HOLDING CORPORATION - Florida Company Profile
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| Entity Name: | BCI HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State