Search icon

BNI PLATINUM, INC.

Company Details

Entity Name: BNI PLATINUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Feb 2005 (20 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: P05000031062
FEI/EIN Number 203554090
Address: C/O LAUFER, CPA 1451 W CYPRESS CREEK ROAD, 300, FORT LAUDERDALE, FL, 33309
Mail Address: C/O LAUFER, CPA 1451 W CYPRESS CREEK ROAD, 300, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LAUFER ALLAN E Agent 1451 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309

President

Name Role Address
ROTH DAWN President 2006 SW 98TH TERRACE, MIRAMAR, FL, 33025

Vice President

Name Role Address
VIVERETTE LEE Vice President 4411 SW 23RD STREET, FORT LAUDERDALE, FL, 33317

Treasurer

Name Role Address
LAUFER ALLAN Treasurer 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-30 LAUFER, ALLAN E No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL 33309 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 C/O LAUFER, CPA 1451 W CYPRESS CREEK ROAD, 300, FORT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2007-04-30 C/O LAUFER, CPA 1451 W CYPRESS CREEK ROAD, 300, FORT LAUDERDALE, FL 33309 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000099128 TERMINATED 1000000335898 BROWARD 2012-12-26 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-27
Domestic Profit 2005-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State