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