| Entity Name: | 734 BM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
734 BM, 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: |
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: | 02 Sep 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V61261 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VALDES-FAULI, COBB, BISCHOFF & KRISS PA, 2 S. BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131-1897 |
| Mail Address: | % VALDES-FAULI, COBB, BISCHOFF & KRISS PA, 2 S. BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131-1897 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA JUAN B | Director | 848 BRICKELL AVE., SUITE 920, MIAMI, FL, 33131 |
| SANTAELLA JUAN B | President | 848 BRICKELL AVE., SUITE 920, MIAMI, FL, 33131 |
| SANTAELLA JUAN B | Secretary | 848 BRICKELL AVE., SUITE 920, MIAMI, FL, 33131 |
| VALES-FAULI CORPORATE SERVICES INC. | Agent | 2 S. BISCAYNE BLVD., MIAMI, FL, 331311897 |
| VALDES-FAULI RAUL E | Assistant Secretary | 2 S. BISCAYNE BLVD, SUITE 3400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-13 | VALES-FAULI CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-13 | 2 S. BISCAYNE BLVD., SUITE 3400 - ONE BISCAYNE TOWER, MIAMI, FL 33131-1897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
