BCI FINANCIAL GROUP, INC.

549300Q1P45VKM114147

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Profit Corporation (TRI2)
Jurisdiction: US-FL
Entity created: March 27, 2008

Address

Country: United States
Legal address: C/O Carballo, Mario, CITY NATIONAL BANK, LEGAL DEPARTMENT, 25 WEST FLAGLER STREET, 5TH FLOOR33130 MIAMIUnited States (US-FL)
Head office: 5th Floor, 25 West Flagler Street33130 MiamiUnited States (US-FL)

Identifier

LEI: 549300Q1P45VKM114147
Registered: January 28, 2016 at 02:20 AM UTC
Last updated: May 19, 2025 at 07:43 PM UTC
Next renewal: March 12, 2020 at 12:43 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Florida Division of Corporations (RA000603)
Identifier: P08000032047
Verified against: Florida Division of Corporations (RA000603)
Verified as: P08000032047
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns2

BCICAPITAL, INC.
Direct subsidiaryUnited States
City National Bank of Florida
Direct subsidiaryUnited States

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/549300Q1P45VKM114147This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search