BM TRADING US, INC.

Company Details

Entity Name:	BM TRADING US, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	25 Jun 2012 (13 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	15 Jun 2023 (2 years ago)
Document Number:	P12000057110
FEI/EIN Number	45-5576893
Address:	8400 Northwest 25th Street, 100, Doral, FL 33198
Mail Address:	8400 Northwest 25th Street, 100, Doral, FL 33198
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ATALLAH, RAMSIS E	Agent	8400 NW 25 STREET SUITE #100, DORAL, FL 33122

Director

Name	Role	Address
ATALLAH, RAMSIS E	Director	8400 NW 25 STREET SUITE #100, DORAL, FL 33122

President

Name	Role	Address
ATALLAH, RAMSIS E	President	8400 NW 25 STREET SUITE #100, DORAL, FL 33122

Treasurer

Name	Role	Address
ATALLAH, RAMSIS E	Treasurer	8400 NW 25 STREET SUITE #100, DORAL, FL 33122

MANAGER

Name	Role	Address
CASTILLO, JOSE L	MANAGER	9411 Fontainebleau Boulevard, 109 Miami, FL 33172

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-09	8400 Northwest 25th Street, 100, Doral, FL 33198	No data
CHANGE OF MAILING ADDRESS	2024-01-09	8400 Northwest 25th Street, 100, Doral, FL 33198	No data
REINSTATEMENT	2023-06-15	No data	No data
REGISTERED AGENT NAME CHANGED	2023-06-15	ATALLAH, RAMSIS E	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2015-04-29	8400 NW 25 STREET SUITE #100, DORAL, FL 33122	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-09
REINSTATEMENT	2023-06-15
ANNUAL REPORT	2019-02-20
ANNUAL REPORT	2018-01-18
ANNUAL REPORT	2017-01-11
ANNUAL REPORT	2016-03-08
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-03-24
ANNUAL REPORT	2013-04-22
Domestic Profit	2012-06-25

Date of last update: 23 Jan 2025

Sources: Florida Department of State