| Entity Name: | BMB OVERSEAS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMB OVERSEAS TRADING CORPORATION 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: | 01 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | P10000080095 |
| FEI/EIN Number |
27-3580715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 1965, Winter Park, FL, 32790, US |
| Address: | 3028 SHERWOOD RD, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES WILLIAM N | President | 3028 SHERWOOD ROAD, ORLANDO, FL, 32803 |
| BARNES GLEN A | Vice President | 8740 Seacrest Drive, VERO BEACH, FL, 32963 |
| NELSON CAROL B | Vice President | 4830 Lafayette Place, VERO BEACH, FL, 32966 |
| WILSON SUSAN | Vice President | 415 Greystone Ct., SW, VERO BEACH, FL, 32968 |
| BARNES WILLIAM N | Agent | 3028 SHERWOOD RD, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 3028 SHERWOOD RD, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-23 |
| Domestic Profit | 2010-10-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
