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
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 11/03/2022
Mailing Address
C/O CITY NATIONAL BANK OF FLORIDA
ATTN: LEGAL DEPARTMENT
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Changed: 11/03/2022
Registered Agent Name & Address Carballo, Mario
C/O CITY NATIONAL BANK OF FLORIDA
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
C/O CITY NATIONAL BANK OF FLORIDA
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
Title DGM

VEGA, MARIA GRISEL
C/O CITY NATIONAL BANK OF FLORIDA
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
Title CFOT

MARINA, JOSE
C/O CITY NATIONAL BANK OF FLORIDA
100 SE 2ND STREET, 19TH FLOOR
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 03/04/2022
2023 03/03/2023
2024 03/08/2024

Document Images
03/08/2024 -- ANNUAL REPORT View image in PDF format
03/03/2023 -- ANNUAL REPORT View image in PDF format
03/04/2022 -- ANNUAL REPORT View image in PDF format
02/08/2021 -- ANNUAL REPORT View image in PDF format
12/18/2020 -- Amendment View image in PDF format
10/14/2020 -- Amendment View image in PDF format
02/11/2020 -- ANNUAL REPORT View image in PDF format
10/23/2019 -- Amendment View image in PDF format
02/05/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
02/24/2017 -- ANNUAL REPORT View image in PDF format
02/11/2016 -- ANNUAL REPORT View image in PDF format
12/08/2015 -- Name Change View image in PDF format
10/28/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/16/2015 -- ANNUAL REPORT View image in PDF format
01/15/2014 -- ANNUAL REPORT View image in PDF format
03/26/2013 -- ANNUAL REPORT View image in PDF format
10/29/2012 -- Amendment View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
05/09/2011 -- ANNUAL REPORT View image in PDF format
04/29/2011 -- Merger View image in PDF format
04/25/2011 -- Merger View image in PDF format
04/07/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
03/02/2010 -- Amendment View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
03/27/2008 -- Domestic Profit View image in PDF format