BCI FINANCIAL GROUP, INC. has been set up 3/27/2008 in state FL.
The current status of the business is Active. The BCI FINANCIAL GROUP, INC. principal address is C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131.
Meanwhile you can send your letters to C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131.
The company`s registered agent is MARTIN S. MARSHALL C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131.
The company`s management are Director, G, M - Gonzalez Jorge, Secretary, G, M - Martin S Marshall, Director, G, M - Vega Maria G. The last significant event in the company history is AMENDMENT which is dated by 12/18/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/11/2020.
Company number P08000032047
Status Active
FEI number 980595576
Company Type Domestic for Profit
Home State FL
Last activity date 10/23/2019
Date Of Incorporation 3/27/2008
Principal Address
C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131
Mailing Address C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131
BCI FINANCIAL GROUP, INC. Fictitious Names
BCI FINANCIAL GROUP, INC. Principals
Jorge Gonzalez
Director, G, M
Gonzalez Jorge
Address
C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131
S Marshall Martin
Secretary, G, M
Martin S Marshall
Address
C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131
Maria G Vega
Director, G, M
Vega Maria G
Address
C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131
Last Annual Reports
2020 2/11/2020
2020 2/11/2020
2019 2/5/2019
Registered Agent
Agent Name MARTIN S. MARSHALL (p)
Agent Address
C/O CITY NATIONAL BANK OF FLORIDA, MIAMI, FL, 33131
BCI FINANCIAL GROUP, INC. Events
3/2/2010 AMENDMENT
4/25/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000113161
4/29/2011 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000113317
10/29/2012 AMENDMENT
12/8/2015 NAME CHANGE AMENDMENT
10/23/2019 AMENDMENT
effectiveDate 12/1/2019
10/14/2020 AMENDMENT
12/18/2020 AMENDMENT
Florida