| Entity Name: | BNC TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BNC TRADING 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: | 02 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000056985 |
| FEI/EIN Number |
270487587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 NW 94TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 1912 NW 94TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARTARINI BRUNO | President | 1912 NW 94TH AVE, DORAL, FL, 33172 |
| TARTARINI BRUNO | Agent | 1912 NW 94TH AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021914 | MUSIC MARKET | EXPIRED | 2010-03-09 | 2015-12-31 | - | 90 SW 3RD STREET, STE 3707, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1912 NW 94TH AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1912 NW 94TH AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1912 NW 94TH AVE, DORAL, FL 33172 | - |
| REINSTATEMENT | 2011-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000301733 | ACTIVE | 1000000712175 | DADE | 2016-05-02 | 2036-05-12 | $ 971.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000512961 | TERMINATED | 1000000604968 | MIAMI-DADE | 2014-04-07 | 2034-05-01 | $ 686.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001823278 | ACTIVE | 1000000561934 | MIAMI-DADE | 2013-12-13 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA9999999 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-09-12 |
| Domestic Profit | 2009-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
