| Entity Name: | BANIF TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | P06000139227 |
| FEI/EIN Number | 20-5834469 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1421260 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 | 305-377-8365 | |||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-67780 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5 |
| File number | 008-67780 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-67780 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DECASO, EDWARD | Agent | 1001 BRICKELL BAY DR, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CAPELA, SERGIO DALMEIDA | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| RODRIGUES, ANTONIO J | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| DECASO, EDWARD | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| SEQUEIRA, GLADSTONE M | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| CAPELA, SERGIO DALMEIDA | Chief Executive Officer | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DECASO, EDWARD | Secretary | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DUARTE DE ALMEIDA, CARLOS D | DCHM | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 1001 BRICKELL BAY DR, SUITE 2904, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | DECASO, EDWARD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2010-04-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2006-11-08 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-26 |
| ANNUAL REPORT | 2011-03-31 |
| REINSTATEMENT | 2010-04-12 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Amended and Restated Articles | 2006-11-08 |
| Domestic Profit | 2006-11-02 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
