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 |
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 | - |
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 | - |
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