| Entity Name: | BONNESEN INVESTMENTS LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F08000005146 |
| FEI/EIN Number |
980599138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, XX |
| Mail Address: | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131, XX |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SEAWARD PAUL ADRIAN | Director | ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99, XX |
| HULL GEORGE STEPHEN | Director | ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99, XX |
| Woods Helen Mary | Director | Analyst House, 20-26 Peel Road, Dougas, Is, IM99 |
| CROSSLEY PETER CHARLES | Director | ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN IM99, XX |
| DEARDEN PHILLIP EDWARD | Director | ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN IM99, XX |
| GEORGE D. PERLMAN, P.A. | Agent | - |
| MANX SECRETARIAL SERVICES LIMITED | Secretary | ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99, XX |
| MANX SECRETARIAL SERVICES LIMITED | Chairman | ANALYST HOUSE, 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 XX | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 XX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-08-31 |
| Foreign Profit | 2008-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
