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 |
Name | Role |
---|---|
KTG&S REGISTERED AGENT CORPORATION | Agent |
Name | Role | Address |
---|---|---|
BIGIO, GILBERT | Director | 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
BIGIO, GILBERT | President | 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
BEYDA, CLEMENT | Vice President | 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
VAUPEN, HY | Secretary | 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180 |
Name | Role | Address |
---|---|---|
VAUPEN, HY | Treasurer | 2875 NE 191 ST SUITE 903, AVENTURA, FL 33180 |
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 |
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