BCI FINANCIAL GROUP, INC.
Active
Domestic Profit Corporation
Company Overview
BCI FINANCIAL GROUP, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 18 years. Its current status is Active. It is identified by file number P08000032047. The registered agent on file is Carballo Mario, located at C/O City National Bank of Florida, Coral Gables, FL, 33134. Its principal office is at C/O City National Bank of Florida, Attn: Legal Department, Coral Gables, FL, 33134. There are 5 officers listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P08000032047
Formation Date
03/27/2008
Formation State
FL
Addresses
Principal Address
C/O City National Bank of Florida, Attn: Legal Department, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Carballo Mario
Agent Address
C/O City National Bank of Florida, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Gonzalez Jorge | DGM | 2701 S. Le Jeune Road, 8th Floor |
| Moghaddam Ali | SGM | 2701 S. Le Jeune Road, 8th Floor |
| Vega Maria G | DGM | 2701 S. Le Jeune Road, 8th Floor |
| Von Chrismar Eugenio | DGM | 2701 S. Le Jeune Road, 8th Floor |
| Marina Jose | CFOT | 2701 S. Le Jeune Road, 8th Floor |
Other Businesses Registered in Florida
Record last updated on September 22, 2026 at 10:02 PM EST
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