BCI FINANCIAL GROUP, INC.

LEI: 549300Q1P45VKM114147

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CM FLORIDA HOLDINGS, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Carballo, Mario CITY NATIONAL BANK, LEGAL DEPARTMENT 25 WEST FLAGLER STREET, 5TH FLOOR MIAMI, Florida (US-FL), 33130 UNITED STATES

Headquarters Address (English)

5th Floor 25 West Flagler Street Miami, Florida (US-FL), 33130 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P08000032047

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-03-27 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-01-28 02:20:00

Last Update Date

2025-05-19 19:43:52

Next Renewal Date

2020-03-12 00:43:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P08000032047