| Entity Name: | BNI PLATINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BNI PLATINUM, 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: | 24 Feb 2005 (20 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: | P05000031062 |
| FEI/EIN Number |
203554090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROTH DAWN | President | 2006 SW 98TH TERRACE, MIRAMAR, FL, 33025 |
| VIVERETTE LEE | Vice President | 4411 SW 23RD STREET, FORT LAUDERDALE, FL, 33317 |
| LAUFER ALLAN E | Agent | 1451 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| LAUFER ALLAN | Treasurer | 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | LAUFER, ALLAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1451 W. CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | C/O LAUFER, CPA 1451 W CYPRESS CREEK ROAD, 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | C/O LAUFER, CPA 1451 W CYPRESS CREEK ROAD, 300, FORT LAUDERDALE, FL 33309 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
