BANKEST TRADING, INC. - Florida Company Profile
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| Entity Name: | BANKEST TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 1973 (52 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 |
| Address: | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State