| Entity Name: | BMI RISK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMI RISK MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 1992 (33 years ago) |
| Document Number: | V40442 |
| FEI/EIN Number |
650341379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA ANDREW | Vice President | 8950 SW 74 CT., 24TH FLOOR, MIAMI, FL, 33156 |
| SIERRA ANDREW | Agent | 8950 S.W. 74 CT., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | SIERRA, ANDREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 8950 S.W. 74 CT., 24TH FLOOR, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 8950 SW 74 CT., 23RD FLOOR, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3931657210 | 2020-04-27 | 0455 | PPP | 8950 SW 74th Court, 24th floor, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
