Bmi Financial Group, Inc.
Florida
Registered In
02/19/1987
Incorp. Date
Company Summary
Bmi Financial Group, Inc. at 8950 SW 74 Ct FL 23rd, Miami, FL 33156 lists Sierra Anthony F and Duncan Rosario P of Miami, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
59-2787441
Email
*******@bmicos.com
Search Other Resources
People
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Sierra Andrew
Registered Agent
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8950 SW 74 CT, MIAMI, FL 33156
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Sierra Anthony F
P, D
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8950 SW 74 CT FL 24TH, MIAMI, FL 33156
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Duncan Rosario P
Director
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8950 SW 74 CT FL 23RD, MIAMI, FL 33156
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Pelati Manuel
CFO,
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8950 SW 74 CT FL 24TH, MIAMI, FL 33156
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Barrial Rafael F
Dire
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3661 S MIAMI AVE, MIAMI, FL 33133
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Garcia Paul A
Dire
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135 SAN LORENZO AVE, CORAL GABLES, FL 33146
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Sierra Andrew
S, T
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8950 SW 74 CT FL 24TH, MIAMI, FL 33156
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Showing current associates only (7 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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8950 SW 74 CT FL 23RD, MIAMI, FL 33156
View Map
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Financials
Financial Information for Bmi Financial Group, Inc.
Form 5500
BMI FINANCIAL GROUP, INC.
8950 SW 74th Ct 23rd Floor, Miami, FL 33156 (305) 443-2898 EIN:59-2787441 Plan Admin:Carmen Nash| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameBMI COMPANIES RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY154 / 159 Assets BOY/EOY$8,745,971 / $8,455,726 | 2023 | BMI COMPANIES RETIREMENT SAVINGS PLAN - Plan #001 | 154 / 159 | $8,745,971 / $8,455,726 |
| 2022 | Plan NameBMI COMPANIES RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY147 / 152 Assets BOY/EOY$11,090,986 / $8,745,971 | 2022 | BMI COMPANIES RETIREMENT SAVINGS PLAN - Plan #001 | 147 / 152 | $11,090,986 / $8,745,971 |
| 2021 | Plan NameBMI COMPANIES RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY151 / 149 Assets BOY/EOY$9,748,343 / $11,090,986 | 2021 | BMI COMPANIES RETIREMENT SAVINGS PLAN - Plan #001 | 151 / 149 | $9,748,343 / $11,090,986 |
| 2020 | Plan NameBMI COMPANIES RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY153 / 150 Assets BOY/EOY$8,458,712 / $9,748,343 | 2020 | BMI COMPANIES RETIREMENT SAVINGS PLAN - Plan #001 | 153 / 150 | $8,458,712 / $9,748,343 |
| 2019 | Plan NameBMI COMPANIES RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY140 / 154 Assets BOY/EOY$7,382,036 / $8,458,712 | 2019 | BMI COMPANIES RETIREMENT SAVINGS PLAN - Plan #001 | 140 / 154 | $7,382,036 / $8,458,712 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
BMI FINANCIAL GROUP, INC.
8950 SW 74 Ct, Miami, FL 33156-3169 Industry:Direct Life Insurance Carriers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$1,579,100 Forgiven$1,591,992 LenderCity National Bank of Florida Jobs141 | 04/06/2020 | $1,579,100 | $1,591,992 | City National Bank of Florida | 141 |
PPP Loans based on Paycheck Protection Program.
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|
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|
Bmi Ahorro Usa LLC
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|
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|
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|
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|
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|
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|
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|
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|
Trt Interactive Usa LLC
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|
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Person/City Match:Sierra Anthony F - Miami, FL
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|
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|
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|
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|
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|
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Person/City Match:Duncan Rosario P - Miami, FL
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|
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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