BMI FINANCIAL, INC. has been set up 5/29/1998 in state FL.
The current status of the business is Inactive. The BMI FINANCIAL, INC. principal address is 1320 SOUTH DIXIE HIGHWAY, SIXTH FLOOR, MIAMI, FL, 33146.
Meanwhile you can send your letters to 1320 SOUTH DIXIE HIGHWAY, SIXTH FLOOR, MIAMI, FL, 33146.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Sierra Antonio M, Director - Pelletiere Leonard J, Director - Duncan Rosario P. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/1999. This decision is take in action on unknown.
Company number P98000048383
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/1999
Date Of Incorporation 5/29/1998
Principal Address
1320 SOUTH DIXIE HIGHWAY, SIXTH FLOOR, MIAMI, FL, 33146
Mailing Address 1320 SOUTH DIXIE HIGHWAY, SIXTH FLOOR, MIAMI, FL, 33146
BMI FINANCIAL, INC. Principals
Antonio M Sierra
Director
Sierra Antonio M
Address
1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146
Leonard J Pelletiere
Director
Pelletiere Leonard J
Address
1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146
Rosario P Duncan
Director
Duncan Rosario P
Address
1320 SOUTH DIXIE HIGHWAY 6TH FLOOR, MIAMI, FL, 33146
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
BMI FINANCIAL, INC. Events
8/19/1998 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASM46904
Сonversion Or Merger Number 100000019191
11/19/1998 AMENDMENT
Notes MERGER FILED 8/19/98 IS NULL AND VO
ID EFF. 11/19/98 (COURT ORDER ON IMAGE)
9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT