BCI FINANCIAL GROUP, INC.
MIAMI, FLORIDA

BCI FINANCIAL GROUP, INC. is an Active company incorporated on March 27, 2008 with the registered number P08000032047. This Domestic for Profit company is located at C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, MIAMI, FL, 33131, US and has been running for eighteen years. There are currently three active principals.

KEY FACTS ABOUT BCI FINANCIAL GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BCI FINANCIAL GROUP, INC.
Status
Active
Filed Number
P08000032047
FEI Number
980595576
Date of Incorporation
March 27, 2008
Age - 18 years
Home State
FL
Company Type
Domestic for Profit

BCI FINANCIAL GROUP, INC. NEAR ME

Principal Address
C/O CITY NATIONAL BANK OF FLORIDA,
ATTN: LEGAL DEPARTMENT,
MIAMI,
FL,
33131,
US

See Also

BCI ENTITIES, LLC BCI EV FLORIDA LLC BCI FLORIDA AGENCY, LLC BCI FRANCHISE GROUP LLC BCI GROUP USA LLC

Officers and Directors

The BCI FINANCIAL GROUP, INC. managed by the three persons from MIAMI on following positions: DGM, SGM

Jorge Gonzalez

Position
DGM Active
From
MIAMI, FL
Jorge Gonzalez Related Companies
  1. CNB RE HOLDINGS, LLC
  2. CNB RE2 HOLDINGS, LLC
  3. CNB RE4 HOLDINGS, LLC
  4. CNB RE1 HOLDINGS, LLC
  5. CNB RE3 HOLDINGS, LLC
  6. BCICAPITAL, INC.

Mchenry Kane

Position
SGM Active
From
MIAMI, FL
Mchenry Kane Related Companies
  1. CNB RE HOLDINGS, LLC
  2. CNB RE2 HOLDINGS, LLC
  3. CNB RE4 HOLDINGS, LLC
  4. CNB RE1 HOLDINGS, LLC
  5. CNB RE3 HOLDINGS, LLC

Maria G Vega

Position
DGM Active
From
MIAMI, FL
Maria G Vega Related Companies
  1. BANCO DE CREDITO E INVERSIONES, S.A.



Registered Agent is Mario Carballo

From
MIAMI, 33131

Events

December 18, 2020
AMENDMENT
October 14, 2020
AMENDMENT
October 23, 2019
AMENDMENT
December 8, 2015
NAME CHANGE AMENDMENT
October 29, 2012
AMENDMENT
April 28, 2011
MERGER
April 25, 2011
MERGER
March 2, 2010
AMENDMENT

Annual Reports

2024
March 8, 2024
2023
March 3, 2023