| Entity Name: | BASCE TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BASCE TRADING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2009 (16 years ago) |
| Document Number: | P09000008607 |
| FEI/EIN Number |
460521693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 N FORT LAUDERDALE BEACH BLVD, 11-A, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 209 N FORT LAUDERDALE BEACH BLVD, 11-A, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASCE TRADING COMPANY LTD. | President | 201 CHURCH STREET, SANDYPORT, NASSAU, BA, 00000 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | CSG - CAPITAL SERVICES GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 209 N FORT LAUDERDALE BEACH BLVD, 11-A, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 209 N FORT LAUDERDALE BEACH BLVD, 11-A, FORT LAUDERDALE, FL 33304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000240599 | TERMINATED | 1000000381558 | BROWARD | 2013-01-07 | 2033-01-30 | $ 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 | 2024-02-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
