| Entity Name: | B.N.A. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.N.A. INVESTMENT, 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: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000044152 |
| FEI/EIN Number |
611430201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3947 SW 190 AVE, MIRAMAR, FL, 33029, US |
| Mail Address: | 3947 SW 190 AVE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRA BENJI | President | 3947 SW 190 AVE., MIRAMAR, FL, 33029 |
| URRA BENJI | Treasurer | 3947 SW 190 AVE., MIRAMAR, FL, 33029 |
| URRA ANGELA | Vice President | 3947 SW 190 AVE., MIRAMAR, FL, 33029 |
| URRA ANGELA | Secretary | 3947 SW 190 AVE., MIRAMAR, FL, 33029 |
| URRA BENJI | Agent | 1041 E. 49 ST., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 3947 SW 190 AVE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 3947 SW 190 AVE, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
