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BNS INTERNATIONAL, INC.

Company Details

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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

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

Secretary

Name Role Address
SOTOMAYOR GURRUCHAGAMIREN Secretary 26-15 ULMER STREET, COLLEGE POINT, NY, 11354

Events

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

Documents

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