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BONCRISTIANO TRADING INCORPORATED - Florida Company Profile

Company Details

Entity Name: BONCRISTIANO TRADING INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BONCRISTIANO TRADING INCORPORATED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2022 (3 years ago)
Document Number: P04000031366
FEI/EIN Number 753147367

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

Address: 111 NW 136 CT, MIAMI, FL, 33182
Mail Address: 111 NW 136 CT, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONCRISTIANO KARINA President 111 NW 136TH CT, MIAMI, FL, 33182
SANCHEZ WILLIAM Vice President 111 NW 136TH CT, MIAMI, FL, 33182
SANCHEZ WILLIAM Agent 111 NW 136TH CT, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000032395 CUSTOM SOUND AND VIDEO ACTIVE 2012-04-03 2027-12-31 - 111 NORTHWEST 136TH COURT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-13 - -
REGISTERED AGENT NAME CHANGED 2022-01-13 SANCHEZ, WILLIAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 111 NW 136 CT, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2007-03-02 111 NW 136 CT, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-05 111 NW 136TH CT, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-07
REINSTATEMENT 2022-01-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6332477010 2020-04-06 0455 PPP 111 NW 136 CT, MIAMI, FL, 33182-1914
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1914
Project Congressional District FL-28
Number of Employees 3
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25189.04
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State