| Entity Name: | B.A. TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.A. TRADING INTERNATIONAL, 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000022950 |
| FEI/EIN Number |
264440261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 NW 108 AVENUE, 2, MIAMI, FL, 33178 |
| Mail Address: | CCS 3199 P.O. BOX 025323, MIAMI, FL, 33102 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE BERTOLO ZULMA A | President | 10301 NW 108 AVENUE, MIAMI, FL, 33178 |
| DE BERTOLO ZULMA A | Director | 10301 NW 108 AVENUE, MIAMI, FL, 33178 |
| BERTOLO ARRAEZ JOSE MANUEL | Vice President | 10301 NW 108 AVENUE, MIAMI, FL, 33178 |
| BERTOLO ARRAEZ JOSE MANUEL | Director | 10301 NW 108 AVENUE, MIAMI, FL, 33178 |
| DE BERTOLO ZULMA A | Agent | 10301 NW 108 AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-17 | 10301 NW 108 AVENUE, 2, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-17 | 10301 NW 108 AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-15 | 10301 NW 108 AVENUE, 2, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2010-03-15 |
| Domestic Profit | 2009-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
