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BNI PLATINUM INCORPORATED - Florida Company Profile

Company Details

Entity Name: BNI PLATINUM INCORPORATED
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: 29 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N14000007067
FEI/EIN Number 47-1451012

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

Address: 400 CORPORATE DRIVE, GROUND LEVEL, FT. LAUDERDALE, FL, 33334, US
Mail Address: 7501 NW 4TH ST - STE. 112, PLANTATION, FL, 33317, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROYLE KEITH Vice President 7501 NW 4TH ST STE 112, PLANTATION, FL, 33317
LOPEZ LUZ Secretary 7501 NW 4TH ST - STE. 112, PLANTATION, FL, 33317
LOPEZ LUZ Treasurer 7501 NW 4TH ST - STE. 112, PLANTATION, FL, 33317
CALDWELL KC CPA Agent 7501 NW 4TH ST - STE. 112, PLANTATION, FL, 33317
GOLD BRYAN President 7501 NW 4TH ST - STE. 112, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2019-10-21 - -
AMENDMENT 2019-05-28 - -
AMENDMENT 2018-12-03 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-07 7501 NW 4TH ST - STE. 112, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2018-11-07 400 CORPORATE DRIVE, GROUND LEVEL, FT. LAUDERDALE, FL 33334 -
REGISTERED AGENT NAME CHANGED 2018-11-07 CALDWELL, KC, CPA -
REINSTATEMENT 2016-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2014-11-12 - -

Documents

Name Date
Amendment 2019-10-21
Amendment 2019-05-28
ANNUAL REPORT 2019-04-17
Amendment 2018-12-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-12
REINSTATEMENT 2016-10-29
ANNUAL REPORT 2015-04-22
Amendment 2014-11-12
Domestic Non-Profit 2014-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State