| Entity Name: | BNS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BNS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MARTINEZ ESTEBAN IGNACIO | Director | PASEO DE LA CASTELLANA 259D, MADRID, 28046 |
| AGULLO JARAMILLO ARTURO | Director | PASEO DE LA CASTELLANA 259D, MADRID, 28046 |
| SOTOMAYOR GURRUCHAGAMIREN | Secretary | 26-15 ULMER STREET, COLLEGE POINT, NY, 11354 |
| BOTELLA IGNACIO | Director | Paseo de la Castellana 259D, Madrid, Ma, 28046 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-06-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000003229. MERGER NUMBER 300000183263 |
| REGISTERED AGENT NAME CHANGED | 2017-05-18 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-18 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 9675 NW 117TH AVENUE, SUITE 108, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 9675 NW 117TH AVENUE, SUITE 108, MIAMI, FL 33178 | - |
| AMENDED AND RESTATEDARTICLES | 2006-07-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
