Entity Name: | BNS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Feb 2002 (23 years ago) |
Date of dissolution: | 26 Jun 2018 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 26 Jun 2018 (7 years ago) |
Document Number: | P02000019373 |
FEI/EIN Number | 030400231 |
Address: | 9675 NW 117TH AVENUE, MIAMI, FL, 33178, US |
Mail Address: | 7051 SW 12TH STREET, MIAMI, FL, 33144, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
MARTINEZ ESTEBAN IGNACIO | Director | PASEO DE LA CASTELLANA 259D, MADRID, 28046 |
AGULLO JARAMILLO ARTURO | Director | PASEO DE LA CASTELLANA 259D, MADRID, 28046 |
BOTELLA IGNACIO | Director | Paseo de la Castellana 259D, Madrid, Ma, 28046 |
Name | Role | Address |
---|---|---|
SOTOMAYOR GURRUCHAGAMIREN | Secretary | 26-15 ULMER STREET, COLLEGE POINT, NY, 11354 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2018-06-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000003229. MERGER NUMBER 300000183263 |
REGISTERED AGENT NAME CHANGED | 2017-05-18 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-18 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2016-02-03 | 9675 NW 117TH AVENUE, SUITE 108, MIAMI, FL 33178 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 9675 NW 117TH AVENUE, SUITE 108, MIAMI, FL 33178 | No data |
AMENDED AND RESTATEDARTICLES | 2006-07-24 | No data | No data |
Name | Date |
---|---|
Reg. Agent Change | 2017-05-18 |
ANNUAL REPORT | 2017-03-29 |
AMENDED ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2016-02-03 |
ANNUAL REPORT | 2015-03-16 |
ANNUAL REPORT | 2014-03-10 |
ANNUAL REPORT | 2013-02-06 |
ANNUAL REPORT | 2012-03-20 |
ANNUAL REPORT | 2011-05-12 |
ANNUAL REPORT | 2011-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State