| Entity Name: | BIMINI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000031846 |
| FEI/EIN Number | 200740532 |
| 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 |
|---|---|---|
| VIVIES PATRICK | Agent | 700 E DANIA BEACH BLVD, DANIA, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| TURQUAND JEAN C | Director | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| Name | Role | Address |
|---|---|---|
| TURQUAND JEAN C | President | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| Name | Role | Address |
|---|---|---|
| TURQUAND JEAN C | Treasurer | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| Name | Role | Address |
|---|---|---|
| TURQUAND JEAN C | Secretary | 135 RUE DU SERPOLET, ROGNAC, FR, 13340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
