| Entity Name: | BNA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2011 (14 years ago) |
| Document Number: | F11000000836 |
| FEI/EIN Number |
274200570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Oakwood Boulevard, Suite 255, Hollywood, FL, 33020, US |
| Mail Address: | 1 Oakwood Boulevard, Suite 255, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUEHLER MARCO | President | 1 Oakwood Boulevard, Hollywood, FL, 33020 |
| Neuschl Oliver | Treasurer | 1 Oakwood Boulevard, Hollywood, FL, 33020 |
| Mancebo Robert | Chief Financial Officer | 1 Oakwood Boulevard, Hollywood, FL, 33020 |
| BEURER NORTH AMERICA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | Beurer North America | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1 Oakwood Boulevard, Suite 255, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 1 Oakwood Boulevard, Suite 255, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1 Oakwood Boulevard, Suite 255, Hollywood, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000272985 | TERMINATED | 1000000656540 | BROWARD | 2015-02-11 | 2035-02-18 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000117466 | TERMINATED | 1000000389392 | BROWARD | 2012-12-20 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
