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Overview

Summary

Contact details

Officers6

Links between entities13

Events13

Documents19

Identification numbers1

Related companies3

FAQ

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Last updated: Apr 04, 2024

BCICAPITAL, INC.Headquarter

Active

is not in process of liquidation on Apr 4, 2024

Florida Profit Corporation

Florida (United States) 12 Jun 2017 (7 years ago)

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Summary

NameBCICAPITAL, INC.
Status
  • ActiveACTIVE from 21 Mar 2024
JurisdictionFlorida
CountryActive United States
Company numberCodeP17000051077
Registry number81-1486473
LEI Code
  • 549300I3YMDU06DPM718
Incorporation Date12 Jun 2017 (7 years ago) / 2001 companies with the same date
Legal formFlorida Profit Corporation

Contact details

Legal address100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131
Mailing address100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131

Officers

individual

IndividualFlorida

Carballo, Mario

Agent

individual

IndividualFlorida

Paradisi, John

DIRECTOR,DGM

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Links between entities

TypeNameCountry
Headquarter ofActiveBciCapital, Inc. ActiveMississippi
Headquarter ofActiveBCICAPITAL, INC. ActiveConnecticut
Headquarter ofActiveBCICAPITAL, INC. ActiveWashington

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Events

Old value

21 Mar 2024

Registered agent name changedCARBALLO, MARIO

21 Mar 2024

Address change100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131

23 Sep 2021

AMENDMENTAMENDMENT

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Documents

DateNameDocument
21 Mar 2024AmendmentView
07 Mar 2024ANNUAL REPORTView
28 Feb 2023ANNUAL REPORTView

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Identification numbers

Data from the LEI register
  • 549300I3YMDU06DPM718
  • Legal nameBCICAPITAL, INC.
  • Registration date25 Mar 2017
  • StatusActiveExpired
  • Other namesCITY NATIONAL CAPITAL FINANCE INC.
  • IssuerActiveBloomberg Finance L.P.
  • Last updated04 Aug 2023
  • Next renewal01 Feb 2020

Frequently asked questions

Where is BCICAPITAL, INC.'s headquarters?

BCICAPITAL, INC.'s headquarters is located at 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131

What year was BCICAPITAL, INC. started?

BCICAPITAL, INC. was started in 2017

What is the LEI number of BCICAPITAL, INC.?

BCICAPITAL, INC. LEI number is 549300I3YMDU06DPM718

Sources: Division of Corporations - Florida Department of State