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BciCapital, Inc.

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Company Details

Name: BciCapital, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 04 May 2020 (5 years ago)
Branch of: BciCapital, Inc., FLORIDA (Company Number P17000051077)
Business ID: 1209806
State of Incorporation: FLORIDA
Principal Office Address: 390 N Orange Ave Ste 100Orlando, FL 32801

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Tom Cira President 390 N Orange Ave Ste 100, Orlando, FL 32801
John Paradisi President 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33135

Treasurer

Name Role Address
Joseph Serio Treasurer 390 N Orange Ave Ste 100, Orlando, FL 32801
McHenry Kane Treasurer 390 N Orange Ave, Suite 100, Orlando, FL 32801

Secretary

Name Role Address
Michael Powers Secretary 390 N Orange Ave Ste 100, Orlando, FL 32801
Mario Carballo Secretary 390 N Orange Ave,, Suite 100, Orlando, FL 32801

Director

Name Role Address
John Paradisi Director 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33135
Diego Yarur Director 390 N Orange Ave,, Suite 100, Orlando, FL 32801
Jorge Gonzalez Director 390 N Orange Ave,, Suite 100, Orlando, FL 32801

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-13 Annual Report For BciCapital, Inc.
Annual Report Filed 2024-04-19 Annual Report For BciCapital, Inc.
Annual Report Filed 2023-04-06 Annual Report For BciCapital, Inc.
Annual Report Filed 2022-04-22 Annual Report For BciCapital, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-16 Annual Report For BciCapital, Inc.
Formation Form Filed 2020-05-04 Formation For BciCapital, Inc.

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Date of last update: 22 May 2025

Sources: Company Profile on Mississippi Secretary of State Website