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Summary

Contact details

Officers6

Events11

Documents27

Identification numbers1

Related companies2

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Last updated: Apr 03, 2024

BCI FINANCIAL GROUP, INC.

Active

is not in process of liquidation on Apr 3, 2024

Florida Profit Corporation

Florida (United States) 27 Mar 2008 (16 years ago)

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Summary

NameBCI FINANCIAL GROUP, INC.
Status
  • ActiveACTIVE from 18 Dec 2020
JurisdictionFlorida
CountryActive United States
Company numberCodeP08000032047
Registry number98-0595576
LEI Code
  • 549300Q1P45VKM114147
Incorporation Date27 Mar 2008 (16 years ago) / 1147 companies with the same date
Legal formFlorida Profit Corporation

Contact details

Legal addressC/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131
Mailing addressC/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131

Officers

individual

IndividualFlorida

Carballo, Mario

Agent

individual

IndividualFlorida

Gonzalez, Jorge

DGM

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Events

Old value

03 Nov 2022

Address changeC/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131

08 Feb 2021

Registered agent name changedCarballo, Mario

18 Dec 2020

AMENDMENTAMENDMENT

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Documents

DateNameDocument
08 Mar 2024ANNUAL REPORTView
03 Mar 2023ANNUAL REPORTView
04 Mar 2022ANNUAL REPORTView

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Identification numbers

Data from the LEI register
  • 549300Q1P45VKM114147
  • Legal nameBCI FINANCIAL GROUP, INC.
  • Registration date28 Jan 2016
  • StatusActiveExpired
  • Other namesCM FLORIDA HOLDINGS, INC.
  • IssuerActiveBloomberg Finance L.P.
  • Last updated04 Aug 2023
  • Next renewal12 Mar 2020

Frequently asked questions

Where is BCI FINANCIAL GROUP, INC.'s headquarters?

BCI FINANCIAL GROUP, INC.'s headquarters is located at C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131

What year was BCI FINANCIAL GROUP, INC. started?

BCI FINANCIAL GROUP, INC. was started in 2008

What is the LEI number of BCI FINANCIAL GROUP, INC.?

BCI FINANCIAL GROUP, INC. LEI number is 549300Q1P45VKM114147

Sources: Division of Corporations - Florida Department of State