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
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
Changed: 01/04/2011
Mailing Address
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
Changed: 01/04/2011
Registered Agent Name & Address SIERRA, ANDREW
8950 SW 74 CT.
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
8950 SW 74 COURT, 24TH FLOOR
MIAMI, FL 33156
Title S, T, VP

SIERRA, ANDREW
8950 SW 74 CT., 24TH FLOOR
MIAMI, FL 33156
Title D

DUNCAN, ROSARIO P
8950 SW 74 CT., 23RD FLOOR
MIAMI, FL 33156
Title CFO, VP

PELATI, MANUEL
8950 SW 74 CT., 24TH FLOOR
MIAMI, FL 33156
Title Director

Garcia, Paul A
135 San Lorenzo Avenue
Suite 660
Coral Gables, FL 33146
Title Director

Barrial, Rafael
3661 S. Miami Avenue
Suite 104
Miami, FL 33133
Title Director, General Counsel

Machado, Carlos M
201 Alhambra Circle
Suite 1205
Coral Gables, FL 33134
Title Director

Sierra, David L
8950 SW 74 CT.
24th FLOOR
MIAMI, FL 33156
Title Compliance Officer

Solis, Javier
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
Title Director

Ayala, Julio J, Esq.
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
Title Assistant General Counsel

Sierra, Anthony Michael
8950 SW 74 CT.
23RD FLOOR
MIAMI, FL 33156
Annual Reports
Report YearFiled Date
2023 01/10/2023
2023 10/11/2023
2024 01/05/2024

Document Images
01/05/2024 -- ANNUAL REPORT View image in PDF format
10/11/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/10/2023 -- ANNUAL REPORT View image in PDF format
01/03/2022 -- ANNUAL REPORT View image in PDF format
02/01/2021 -- ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
01/24/2019 -- ANNUAL REPORT View image in PDF format
09/21/2018 -- Amendment View image in PDF format
07/16/2018 -- Amendment View image in PDF format
01/19/2018 -- ANNUAL REPORT View image in PDF format
02/28/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- ANNUAL REPORT View image in PDF format
03/10/2015 -- ANNUAL REPORT View image in PDF format
02/14/2014 -- ANNUAL REPORT View image in PDF format
01/29/2013 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- ANNUAL REPORT View image in PDF format
09/27/2011 -- Amendment View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
01/08/2009 -- ANNUAL REPORT View image in PDF format
01/22/2008 -- ANNUAL REPORT View image in PDF format
01/22/2007 -- ANNUAL REPORT View image in PDF format
01/20/2006 -- ANNUAL REPORT View image in PDF format
01/20/2005 -- ANNUAL REPORT View image in PDF format
01/12/2004 -- ANNUAL REPORT View image in PDF format
01/21/2003 -- ANNUAL REPORT View image in PDF format
02/04/2002 -- ANNUAL REPORT View image in PDF format
01/27/2001 -- ANNUAL REPORT View image in PDF format
02/09/2000 -- ANNUAL REPORT View image in PDF format
03/01/1999 -- ANNUAL REPORT View image in PDF format
11/19/1998 -- Amendment View image in PDF format
08/19/1998 -- Merger View image in PDF format
02/11/1998 -- ANNUAL REPORT View image in PDF format
02/12/1997 -- ANNUAL REPORT View image in PDF format
02/14/1996 -- ANNUAL REPORT View image in PDF format
01/23/1995 -- ANNUAL REPORT View image in PDF format