| Entity Name: | BANKEST TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKEST TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Nov 1973 (51 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 435698 |
| FEI/EIN Number |
591496540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANSKY, EDUARDO | President | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| ORLANSKY, EDUARDO | Director | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| ORLANDKY, HECTOR | Vice President | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| ORLANDKY, HECTOR | Director | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| STANHAM R. PETER | Agent | 999 BRICKELL AVE., PH, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-28 | 999 BRICKELL AVE., PH, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-01 | STANHAM, R. PETER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001016287 | ACTIVE | 1000000462347 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
