Summary

Created in Florida, BMI FINANCIAL, INC. is a registered business entity and is a Domestic for Profit under local business registration law. Having the registration number P98000048383, according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

ANTONIO M SIERRA director

CARLOS GARCIA-VELEZ director

HENRY FERNANDEZ-SILVA director

LEONARD J PELLETIERE director

MANUEL M CORNIDE director

ROSARIO P DUNCAN director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked: 2026-05-29 18:28:40 UTC

Comments

Summary

BMI FINANCIAL, INC. was formed in Louisiana and is a Business Corporation pursuant to local business registration regulations. Having the registration number 34342464D, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation more like this →

Address

Officers

DARRYL A. BEASLEY Registered Agent

DARRYL A. BEASLEY director

DARRYL A. BEASLEY president

DARRYL A. BEASLEY secretary

Update status

Last checked: 2026-05-23 14:21:24 UTC

Summary

BMI FINANCIAL, INC. is a business entity created in California and is a Domestic Stock pursuant to local business registration regulations. Having the registration number C2573946, according to the official registry, it is currently Sos/Ftb Suspended.

Status

Sos/Ftb Suspended updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

DAY & ASSOCIATES, INCORPORATED Registered Agent

Update status

Last checked at 2026-05-29 12:56:40 UTC