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BMC GALLERIA CORP. - Florida Company Profile

Company Details

Entity Name: BMC GALLERIA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMC GALLERIA CORP. 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: 27 Jul 1992 (33 years ago)
Date of dissolution: 16 Mar 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Mar 2001 (24 years ago)
Document Number: V54122
FEI/EIN Number 650346303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6001 BROKEN SOUND PARKWAY NW, SUITE 408, BOCA RATON, FL, 33487, US
Mail Address: 6001 BROKEN SOUND PARKWAY NW, SUITE 408, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCHARD JEAN President 6001 BROKEN SOUND PARKWAY NW, SUITE 408, BOCA RATON, FL
BARRETT JAMES H. Assistant Secretary 701 BRICKELL AVE, STE 1600, MIAMI, FL
BELLESTAR MANAGEMENT CORP. Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-03-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000012466. MERGER NUMBER 300000035743
CHANGE OF PRINCIPAL ADDRESS 1995-04-26 6001 BROKEN SOUND PARKWAY NW, SUITE 408, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1995-04-26 6001 BROKEN SOUND PARKWAY NW, SUITE 408, BOCA RATON, FL 33487 -
NAME CHANGE AMENDMENT 1994-12-15 BMC GALLERIA CORP. -
REGISTERED AGENT NAME CHANGED 1994-11-18 BELLESTAR MANAGEMENT CORP. -
REGISTERED AGENT ADDRESS CHANGED 1994-11-18 6001 BROKEN SOUND PARKWAY, N.W., SUITE 408, BOCA RATON, FL 33487 -

Documents

Name Date
Merger Sheet 2001-03-16
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State