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BANIK TRADERS, INC.
Company Details
| Entity Name: |
BANIK TRADERS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Profit Corporation |
| Status: |
Active
|
| Date Filed: |
17 Mar 2011 (14 years ago)
|
| Last Event: |
REINSTATEMENT
|
| Event Date Filed: |
11 May 2020 (5 years ago)
|
| Document Number: |
P11000027520 |
| FEI/EIN Number |
45-1560648 |
| Address: |
4180 RAYNOLDS AVE, MIAMI, FL 33133 |
| Mail Address: |
4180 RAYNOLDS AVE, MIAMI, FL 33133 |
| ZIP code: |
33133
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
President
| Name |
Role |
Address |
|
MENDEZ, ALFONSO
|
President
|
4180 RAYNOLDS AVE, MIAMI, FL 33133
|
Director
| Name |
Role |
Address |
|
MENDEZ, ALFONSO
|
Director
|
4180 RAYNOLDS AVE, MIAMI, FL 33133
|
Secretary
| Name |
Role |
Address |
|
Goico, Nicole
|
Secretary
|
4180 RAYNOLDS AVE, MIAMI, FL 33133
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REINSTATEMENT
|
2020-05-11
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2019-09-27
|
No data
|
No data
|
|
REINSTATEMENT
|
2017-10-03
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2017-10-03
|
GUILLERMO PESANT, P.A.
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2017-09-22
|
No data
|
No data
|
|
REINSTATEMENT
|
2013-11-18
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2013-09-27
|
No data
|
No data
|
Date of last update: 24 Jan 2025
Sources:
Florida Department of State
