Detail by Officer/Registered Agent Name
Florida Profit Corporation
BMI FINANCIAL GROUP, INC.
Filing Information
M46904
59-2787441
02/19/1987
FL
ACTIVE
AMENDMENT
09/21/2018
NONE
Principal Address
Changed: 01/04/2011
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
23RD FLOOR
MIAMI, FL 33156
Changed: 01/04/2011
Mailing Address
Changed: 01/04/2011
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
23RD FLOOR
MIAMI, FL 33156
Changed: 01/04/2011
Registered Agent Name & Address
SIERRA, ANDREW
Name Changed: 01/05/2012
Address Changed: 01/05/2012
8950 SW 74 CT.
24TH FLOOR
MIAMI, FL 33156
24TH FLOOR
MIAMI, FL 33156
Name Changed: 01/05/2012
Address Changed: 01/05/2012
Officer/Director Detail
Name & Address
Title P, D, CEO
SIERRA, ANTHONY F
Title S, T, VP
SIERRA, ANDREW
Title D
DUNCAN, ROSARIO P
Title CFO, VP
PELATI, MANUEL
Title Director
Garcia, Paul A
Title Director
Barrial, Rafael
Title Director, General Counsel
Machado, Carlos M
Title Director
Sierra, David L
Title Compliance Officer
Solis, Javier
Title Director
Ayala, Julio J, Esq.
Title Assistant General Counsel
Sierra, Anthony Michael
Title P, D, CEO
SIERRA, ANTHONY F
8950 SW 74 COURT, 24TH FLOOR
MIAMI, FL 33156
MIAMI, FL 33156
Title S, T, VP
SIERRA, ANDREW
8950 SW 74 CT., 24TH FLOOR
MIAMI, FL 33156
MIAMI, FL 33156
Title D
DUNCAN, ROSARIO P
8950 SW 74 CT., 23RD FLOOR
MIAMI, FL 33156
MIAMI, FL 33156
Title CFO, VP
PELATI, MANUEL
8950 SW 74 CT., 24TH FLOOR
MIAMI, FL 33156
MIAMI, FL 33156
Title Director
Garcia, Paul A
135 San Lorenzo Avenue
Suite 660
Coral Gables, FL 33146
Suite 660
Coral Gables, FL 33146
Title Director
Barrial, Rafael
3661 S. Miami Avenue
Suite 104
Miami, FL 33133
Suite 104
Miami, FL 33133
Title Director, General Counsel
Machado, Carlos M
201 Alhambra Circle
Suite 1205
Coral Gables, FL 33134
Suite 1205
Coral Gables, FL 33134
Title Director
Sierra, David L
8950 SW 74 CT.
24th FLOOR
MIAMI, FL 33156
24th FLOOR
MIAMI, FL 33156
Title Compliance Officer
Solis, Javier
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
23RD FLOOR
MIAMI, FL 33156
Title Director
Ayala, Julio J, Esq.
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
23RD FLOOR
MIAMI, FL 33156
Title Assistant General Counsel
Sierra, Anthony Michael
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
23RD FLOOR
MIAMI, FL 33156
Annual Reports
Report Year | Filed Date |
2023 | 01/10/2023 |
2023 | 10/11/2023 |
2024 | 01/05/2024 |
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