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BNC TRADING INC - Florida Company Profile

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Company Details

Entity Name: BNC TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1912 NW 94TH AVE, DORAL, FL, 33172, US
Mail Address: 1912 NW 94TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARTARINI BRUNO President 1912 NW 94TH AVE, DORAL, FL, 33172
TARTARINI BRUNO Agent 1912 NW 94TH AVE, DORAL, FL, 33172

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

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1912 NW 94TH AVE, DORAL, FL, 33172, US

ROMA RICCI CORPORATION, INC.
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ROMA RICCI CORPORATION, INC., which currently Inactive, had registered address 1912 NW 94TH AVE, DORAL, FL, 33172, US.
ROMA RICCI CORPORATION, INC.
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ROMA RICCI CORPORATION, INC., which currently Inactive, had registered address 1912 NW 94TH AVE, DORAL, FL, 33172, US.
TRIPLE R MARKETING & CONSULTING INC
Domestic Profit
TRIPLE R MARKETING & CONSULTING INC, which currently Inactive, had registered address 1912 NW 94TH AVE, DORAL, FL, 33172, US.
TRIPLE R MARKETING & CONSULTING INC
Domestic Profit
TRIPLE R MARKETING & CONSULTING INC, which currently Inactive, had registered address 1912 NW 94TH AVE, DORAL, FL, 33172, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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