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BNB FACILITIES, INC

Company Details

Entity Name: BNB FACILITIES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Dec 2015 (9 years ago)
Document Number: P15000098498
FEI/EIN Number 61-1779800
Address: 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009
Mail Address: 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Fischer, Bela Gabor Agent 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009-2400

President

Name Role Address
FISCHER, BELA President 3000 NE 190th Street, Ste 313 Aventura, FL 33180

Treasurer

Name Role Address
FISCHER, BELA Treasurer 3000 NE 190th Street, Ste 313 Aventura, FL 33180

Director

Name Role Address
FISCHER, BELA Director 3000 NE 190th Street, Ste 313 Aventura, FL 33180
BORONTE, KORNELIA Director 3000 NE 190th Street, Ste 313 Aventura, FL 33180

Vice President

Name Role Address
BORONTE, KORNELIA Vice President 3000 NE 190th Street, Ste 313 Aventura, FL 33180

Secretary

Name Role Address
BORONTE, KORNELIA Secretary 3000 NE 190th Street, Ste 313 Aventura, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000149909 ADVANTAGE FOIL ACTIVE 2023-12-11 2028-12-31 No data 1001 N FEDERAL HWY, SUITE 307, HALLANDALE BEACH, FL, 33009
G23000147920 BANDAGE KING ACTIVE 2023-12-06 2028-12-31 No data 1001 N FEDERAL HWY, SUITE 307, HALLANDALE BEACH, FL, 33009
G19000013510 THE COOL CONTROL EXPIRED 2019-01-24 2024-12-31 No data 3000 NE 190TH STREET, STE 313, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009 No data
CHANGE OF MAILING ADDRESS 2024-01-09 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009 No data
REGISTERED AGENT NAME CHANGED 2024-01-09 Fischer, Bela Gabor No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009-2400 No data

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-09-18
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-05-02
AMENDED ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-10

Date of last update: 20 Jan 2025

Sources: Florida Department of State