Bmg Money, Inc.
Company ID
F09000004904
Status
Inactive
Bmg Money, Inc.
was incorporated as a Foreign For-profit Corporation on December 10, 2009, with its office address at 444 Brickell Avenue Suite 250 Miami, FL 33131. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Seguine, Daniel, Zinnerman, Vincent and Noonan, Kieran. The company is currently inactive. The entity ceased operations on December 27, 2024, after being in business for 15 years and 17 days.
Contact
Mail Address
444 Brickell Avenue Suite 250 Miami, FL 33131
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bmg Money, Inc.
Company ID
F09000004904
Date of Registration
FEI/EIN Number
27-1246641
State
Delaware
Type
Foreign Profit Corporation
Office Address
444 Brickell Avenue Suite 250 Miami, FL 33131
Dissolution
WITHDRAWAL
Date of Dissolution
2024-12-27
Status
Inactive
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 10/28/2024 Address Changed: 10/28/2024
Governing Persons
Title:
CFO
Address: 444 Brickell Avenue Suite 250 Miami, FL 33131
Title:
Chief Compliance Officer
Address: 444 Brickell Avenue Suite 250 Miami, FL 33131
Title:
Chief Growth Officer
Address: 444 Brickell Avenue Suite 250 Miami, FL 33131
Title:
CEO, President
Address: 444 Brickell Avenue Suite 250 Miami, FL 33131
Latest Activity & Filing History
Latest Activity
Withdrawal
2024-12-27
Reg. Agent Change
2024-10-28
AMENDED ANNUAL REPORT
2024-10-02
ANNUAL REPORT
2024-04-11
ANNUAL REPORT
2023-03-06
Documents
Filing Date
Description
Download
Filling Date
2024-10-28
Download
Description
Reg. Agent Change
Filling Date
2024-10-02
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-04-11
Download
Description
ANNUAL REPORT
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