| Entity Name: | BMB INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMB INTERNATIONAL 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: | 28 Jun 1982 (43 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F88878 |
| FEI/EIN Number |
592196496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AVENUE SUITE 217, MIAMI, FL, 33166 |
| Mail Address: | 3785 NW 82ND AVENUE SUITE 217, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCO, ANTHONY | Secretary | 15410 SW 81 CIR LN 910, MIAMI, FL 00000 |
| BIANCO, ANTHONY | Director | 15410 SW 81 CIR LN 910, MIAMI, FL 00000 |
| MORALES, REYNALDO | Vice President | 11940 SW 81 ROAD, MIAMI, FL 00000 |
| MORALES, REYNALDO | Director | 11940 SW 81 ROAD, MIAMI, FL 00000 |
| SOLOIZANO, ROBERTO | Director | 13335 SW 9 TERRACE, MIAMI, FL 00000 |
| BASCUAS, ENRIQUE | President | 8605 SW 94TH AVENUE, MIAMI, FL 00000 |
| BASCUAS, ENRIQUE | Treasurer | 8605 SW 94TH AVENUE, MIAMI, FL 00000 |
| BASCUAS, ENRIQUE | Director | 8605 SW 94TH AVENUE, MIAMI, FL 00000 |
| BASCUAS, ENRIQUE | Agent | 8605 SW 94TH AVENUE, MIAMI FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-08 | 3785 NW 82ND AVENUE SUITE 217, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-08 | 3785 NW 82ND AVENUE SUITE 217, MIAMI, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
