| Entity Name: | BIMINI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIMINI 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000031846 |
| FEI/EIN Number |
200740532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 SE 3RD TERRACE, POMPANO BEACH, FL, 33060 |
| Mail Address: | 1370 SE 3RD TERRACE, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURQUAND JEAN C | Director | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| TURQUAND JEAN C | President | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| TURQUAND JEAN C | Treasurer | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| TURQUAND JEAN C | Secretary | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| VIVIES PATRICK | Agent | 700 E DANIA BEACH BLVD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000158769 | ACTIVE | 1000000050683 | 44054 106 | 2007-05-17 | 2027-05-23 | $ 2,383.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
