Search icon

BNI SUCCESS EXPRESS INC - Florida Company Profile

Company Details

Entity Name: BNI SUCCESS EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 22 Apr 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N08000003930
FEI/EIN Number 770719358

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

Address: 8540 COMMERCE CENTER DR, PORT ST LUCIE, FL, 34986
Mail Address: 706 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAGNA SCOTT President 221 SW WHITEWOOD DRIVE, PORT ST LUCIE, FL, 34953
DOYLE FALLON Vice President 160 NW CENTRAL PARK PLAZA, SUITE 101, PORT ST LUCIE, FL, 34986
HOGE GEOF Secretary 706 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953
HOGE GEOF Treasurer 706 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953
HOGE GEOF Agent 706 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 8540 COMMERCE CENTER DR, PORT ST LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2011-03-29 8540 COMMERCE CENTER DR, PORT ST LUCIE, FL 34986 -
REGISTERED AGENT NAME CHANGED 2011-03-29 HOGE, GEOF -
REGISTERED AGENT ADDRESS CHANGED 2011-03-29 706 SW PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34953 -
AMENDMENT 2009-07-13 - -

Documents

Name Date
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2010-01-20
Amendment 2009-07-13
ANNUAL REPORT 2009-03-26
Domestic Non-Profit 2008-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State