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BULLION TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: BULLION TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BULLION TRADERS, 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 Sep 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: H19420
FEI/EIN Number 000000000

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

Address: 619 SOUTHWEST 12TH AVENUE, MIAMI, FL, 33130
Mail Address: 619 SOUTHWEST 12TH AVENUE, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, JAIRO President 619 SOUTHWEST 12TH AVE, MIAMI, FL
PEREZ, JAIRO Director 619 SOUTHWEST 12TH AVE, MIAMI, FL
GOMEZ, ALBERTO Secretary 619 SOUTHWEST 12TH AVE, MIAMI, FL
GOMEZ, ALBERTO Treasurer 619 SOUTHWEST 12TH AVE, MIAMI, FL
GOMEZ, ALBERTO Director 619 SOUTHWEST 12TH AVE, MIAMI, FL
FULTZ, BENNETT D. Agent 619 SW 12TH AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT NAME CHANGED 1984-10-17 FULTZ, BENNETT D. -
REGISTERED AGENT ADDRESS CHANGED 1984-10-17 619 SW 12TH AVENUE, MIAMI, FL 33130 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State