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BANDOS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: BANDOS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANDOS 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: 05 Dec 1980 (44 years ago)
Date of dissolution: 18 Mar 1988 (37 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 1988 (37 years ago)
Document Number: F11079
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 BRICKELL AVE STE 600, MIAMI, FL, 33131
Mail Address: 1101 BRICKELL AVE STE 600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANHAM, PETER Vice President 1101 BRICKELL AVE, MIAMI, FL 00000
STANHAM, PETER Secretary 1101 BRICKELL AVE, MIAMI, FL 00000
STANHAM, PETER Treasurer 1101 BRICKELL AVE, MIAMI, FL 00000
ORLANSKY EDUARDO President 1101 BRICKELL AVE, MIAMI, FL 00000
ORLANSKY EDUARDO Director 1101 BRICKELL AVE, MIAMI, FL 00000
ORLANSKY, HECTOR Vice President 1101 BRICKELL AVE, MIAMI, FL 00000
ORLANSKY, HECTOR Secretary 1101 BRICKELL AVE, MIAMI, FL 00000
VALDES-FAULI, RAUL J Agent ONE SOUTHEAST 3RD AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1988-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 1982-08-24 1101 BRICKELL AVE STE 600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1982-08-24 1101 BRICKELL AVE STE 600, MIAMI, FL 33131 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State