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BONA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: BONA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BONA TRADING CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 Jun 2008 (17 years ago)
Date of dissolution: 29 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2013 (12 years ago)
Document Number: P08000057837
FEI/EIN Number 42-1765605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 SOUTH FEDERAL HWY, SUITE 1154, DEERFIELD BEACH, FL 33441
Mail Address: 1100 SOUTH FEDERAL HWY, SUITE 1154, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS, CARLOS E Agent 1100 SOUTH FEDERAL HWY, SECOND FLOOR, DEERFIELD BEACH, FL 33441
DOS SANTOS, CARLOS E President 1100 SOUTH FEDERAL HWY #1154, DEERFIELD BEACH, FL 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-29 - -
REGISTERED AGENT NAME CHANGED 2012-04-27 DOS SANTOS, CARLOS E -
CANCEL ADM DISS/REV 2010-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000734757 ACTIVE 1000000387013 BROWARD 2013-04-11 2033-04-17 $ 5,686.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2013-01-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-04-02
Domestic Profit 2008-06-12

Date of last update: 24 Feb 2025

Sources: Florida Department of State