| Entity Name: | BMG TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMG TRADING, 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: | 27 Aug 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000093101 |
| FEI/EIN Number |
223868184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| Mail Address: | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLINKIN ALEXANDER | President | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| BLINKIN ALEXANDER | Director | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| NUSMAN MONROE | Secretary | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| NUSMAN MONROE | Director | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| BLINKIN LARISA | Vice President | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| BLINKIN LARISA | Treasurer | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| BLINKIN LARISA | Director | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| BLINKIN ALEXANDER | Agent | 4000 ISLAND BLVD STE 1207, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-01-15 |
| Domestic Profit | 2002-08-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
