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 |
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 |
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 | - | - |
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