Search icon

BIMAR TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: BIMAR TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIMAR TRADING CORPORATION 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: 18 Mar 1982 (43 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: F72082
FEI/EIN Number 592169729

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

Address: 260 SUNNY ISLES BLKVD, LP-13, W MIAMI BEACH, FL, 33160, US
Mail Address: 260 SUNNY ISLE BLVD, LP-13, N MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALE, MOISES President 3300 NE 191 ST. LP-13, AVENTURA, FL
BALE, MOISES Treasurer 3300 NE 191 ST. LP-13, AVENTURA, FL
BALE, MOISES Director 3300 NE 191 ST. LP-13, AVENTURA, FL
BALE, INA Secretary 3300 NE 191 ST. LP-13, AVENTURA, FL
BALE, MOISES Agent 5340 S.W. 82ND AVENUE, MIAMI, FL, 33155
BALE, INA Director 3300 NE 191 ST. LP-13, AVENTURA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 260 SUNNY ISLES BLKVD, LP-13, W MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 1996-05-01 260 SUNNY ISLES BLKVD, LP-13, W MIAMI BEACH, FL 33160 -
REINSTATEMENT 1991-11-15 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 1987-10-27 5340 S.W. 82ND AVENUE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State