Detail by Entity Name
Florida Profit Corporation
BCI FINANCIAL GROUP, INC.
Filing Information
P08000032047
98-0595576
03/27/2008
FL
ACTIVE
AMENDMENT
12/18/2020
NONE
Principal Address
Changed: 11/03/2022
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 11/03/2022
Mailing Address
Changed: 11/03/2022
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 11/03/2022
Registered Agent Name & Address
Carballo, Mario
Name Changed: 02/08/2021
Address Changed: 02/11/2020
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 16TH FLOOR
MIAMI, FL 33131
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 16TH FLOOR
MIAMI, FL 33131
Name Changed: 02/08/2021
Address Changed: 02/11/2020
Officer/Director Detail
Name & Address
Title DGM
GONZALEZ, JORGE
Title SGM
KANE, MCHENRY
Title DGM
VEGA, MARIA GRISEL
Title DGM
VON CHRISMAR, EUGENIO
Title CFOT
MARINA, JOSE
Title DGM
GONZALEZ, JORGE
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title SGM
KANE, MCHENRY
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title DGM
VEGA, MARIA GRISEL
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title DGM
VON CHRISMAR, EUGENIO
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Title CFOT
MARINA, JOSE
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 03/04/2022 |
2023 | 03/03/2023 |
2024 | 03/08/2024 |
Document Images