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BON CAPITAL MANAGEMENT, INC.

Company Details

Entity Name: BON CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P12000088566
FEI/EIN Number 46-1227511
Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: C/O BAUR & KLEIN PA, 11767 S. DIXIE HWY, MIAMI, FL, 33156, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
REGISTERZENTRALE, LLC Agent

President

Name Role Address
BON CONRAD E President MUEHLENKAMP 13A, HAMBURG, 22

Treasurer

Name Role Address
BON CONRAD E Treasurer MUEHLENKAMP 13A, HAMBURG, 22

Director

Name Role Address
BON CONRAD E Director MUEHLENKAMP 13A, HAMBURG, 22
AHRWEILER PETER A Director KARLSTRASSE 7, HAMBURG, 22085

Vice President

Name Role Address
AHRWEILER PETER A Vice President KARLSTRASSE 7, HAMBURG, 22085

Secretary

Name Role Address
AHRWEILER PETER A Secretary KARLSTRASSE 7, HAMBURG, 22085

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2021-04-28 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-04-28 Registerzentrale, LLC No data

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State