| Entity Name: | BM TRADING US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BM TRADING US, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 Northwest 25th Street, 100, Doral, FL, 33198, US |
| Mail Address: | 8400 Northwest 25th Street, 100, Doral, FL, 33198, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATALLAH RAMSIS E | Director | 8400 NW 25 STREET SUITE #100, DORAL, FL, 33122 |
| ATALLAH RAMSIS E | President | 8400 NW 25 STREET SUITE #100, DORAL, FL, 33122 |
| ATALLAH RAMSIS E | Treasurer | 8400 NW 25 STREET SUITE #100, DORAL, FL, 33122 |
| CASTILLO JOSE L | Manager | 9411 Fontainebleau Boulevard, Miami, FL, 33172 |
| ATALLAH RAMSIS E | Agent | 8400 NW 25 STREET SUITE #100, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 8400 Northwest 25th Street, 100, Doral, FL 33198 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 8400 Northwest 25th Street, 100, Doral, FL 33198 | - |
| REINSTATEMENT | 2023-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-15 | ATALLAH, RAMSIS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 8400 NW 25 STREET SUITE #100, DORAL, FL 33122 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
