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BML TRADING CORP. - Florida Company Profile

Company Details

Entity Name: BML TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BML TRADING CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2012 (12 years ago)
Date of dissolution: 05 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2013 (11 years ago)
Document Number: P12000094563
FEI/EIN Number 46-1503501

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9362 NW 101 STREET, MEDLEY, FL, 33178
Mail Address: 9362 NW 101 STREET, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE President 9362 NW 101 STREET, MEDLEY, FL, 33178
DIAZ JOSE Director 9362 NW 101 STREET, MEDLEY, FL, 33178
DIAZ JEAN-PAUL Vice President 9362 NW 101 STREET, MEDLEY, FL, 33178
DIAZ JEAN-PAUL Director 9362 NW 101 STREET, MEDLEY, FL, 33178
DIAZ JOSE A Agent 9362 NW 101 STREET, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-05 - -

Documents

Name Date
Voluntary Dissolution 2013-11-05
ANNUAL REPORT 2013-01-28
Domestic Profit 2012-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State