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BI NEST INC. - Florida Company Profile

Company Details

Entity Name: BI NEST INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BI NEST 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: 17 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000031338
FEI/EIN Number 562436472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076
Mail Address: 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETA ROHINI Secretary 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076
PETA ROHINI Treasurer 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076
PETA ROHINI Vice President 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076
PETA ROHINI Director 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076
PETA ROHINI Agent 12162 NW CT, CORAL SPRINGS, FL, 33076
PETA ROHINI President 12162 NW 51ST CT, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2005-04-28 PETA, ROHINI -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 12162 NW CT, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-04-19
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State