| Entity Name: | BASCIANO TRADING CORPORATION |
| 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: | 16 Sep 2024 (8 months ago) |
| Document Number: | F24000004870 |
| FEI/EIN Number |
992823673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SUNNY ISLES BLVD. SUITE 700, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 323 SUNNY ISLES BLVD. SUITE 700, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| FIGUEIRA JORGE | Director | 323 SUNNY ISLES BLVD. SUITE 700, SUNNY ISLES BEACH, FL, 33160 |
| FIGUEURA JORGE | Agent | 323 SUNNY ISLES BLVD. SUITE 700, SUNNY ISLES BEACH, FL, 33160 |
| Name | Date |
|---|---|
| Foreign Profit | 2024-09-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
