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 |
Name | Role |
---|---|
REGISTERZENTRALE, LLC | Agent |
Name | Role | Address |
---|---|---|
BON CONRAD E | President | MUEHLENKAMP 13A, HAMBURG, 22 |
Name | Role | Address |
---|---|---|
BON CONRAD E | Treasurer | MUEHLENKAMP 13A, HAMBURG, 22 |
Name | Role | Address |
---|---|---|
BON CONRAD E | Director | MUEHLENKAMP 13A, HAMBURG, 22 |
AHRWEILER PETER A | Director | KARLSTRASSE 7, HAMBURG, 22085 |
Name | Role | Address |
---|---|---|
AHRWEILER PETER A | Vice President | KARLSTRASSE 7, HAMBURG, 22085 |
Name | Role | Address |
---|---|---|
AHRWEILER PETER A | Secretary | KARLSTRASSE 7, HAMBURG, 22085 |
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 |
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