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Bcicapital, Inc.

Active Miami, FL

  • Overview
  • 14
    Key People
  • 3
    Locations
  • 4
    Filings
  • Contribute
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Bcicapital, Inc. Overview

Bcicapital, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, June 12, 2017 and is approximately nine years old, according to public records filed with Florida Department of State.

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Key People

Who own Bcicapital, Inc.

Name
Thomas Cira 1
~ Background Report ~
President
Director
Joseph Serio
~ Background Report ~
CFO
Director
Treasurer
Secretary
Senior Vice President
John Paradisi
~ Background Report ~
Director
Mario D. Carballo 11
~ Background Report ~
Treasurer
Secretary
Jorge Gonzalez 9
~ Background Report ~
Director
Diego Yarur 1
~ Background Report ~
Director
McHenry Kane 7
~ Background Report ~
S. M. Martin 5
~ Background Report ~
Treasurer
Secretary
Daniel S. Kushner 6
~ Background Report ~
Director
Manuel Nunez 1
~ Background Report ~
Director
Nicolas Bustle 1
~ Background Report ~
Director
Leonard Shavel
~ Background Report ~
Director
Michael Powers
~ Background Report ~
Mark Trollinger
~ Background Report ~
Senior Vice President
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Showing 8 records out of 14

Corporate Filings for Bcicapital, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P17000051077
Date Filed: Monday, June 12, 2017

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 04067839
Date Filed: Friday, September 22, 2017

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 04236561
Date Filed: Wednesday, January 23, 2019

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803220851
Date Filed: Friday, January 25, 2019

Corporate Notes

Source Date Type Note
1/25/2019 Application for Registration
12/31/2023 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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4 Corporate Records
FL 2017 Domestic for Profit Corporation CA 2017 Statement & Designation By Foreign Corporation CA 2019 Statement & Designation By Foreign Corporation TX 2019 Foreign For-Profit Corporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State
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