| Entity Name: | BNB FACILITIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BNB FACILITIES, INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2015 (9 years ago) |
| Document Number: | P15000098498 |
| FEI/EIN Number |
61-1779800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER BELA | President | 3000 NE 190th Street, Aventura, FL, 33180 |
| FISCHER BELA | Treasurer | 3000 NE 190th Street, Aventura, FL, 33180 |
| FISCHER BELA | Director | 3000 NE 190th Street, Aventura, FL, 33180 |
| BORONTE KORNELIA | Vice President | 3000 NE 190th Street, Aventura, FL, 33180 |
| BORONTE KORNELIA | Secretary | 3000 NE 190th Street, Aventura, FL, 33180 |
| BORONTE KORNELIA | Director | 3000 NE 190th Street, Aventura, FL, 33180 |
| Fischer Bela G | Agent | 1001 N Federal Hwy, Hallandale Beach, FL, 330092400 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000149909 | ADVANTAGE FOIL | ACTIVE | 2023-12-11 | 2028-12-31 | - | 1001 N FEDERAL HWY, SUITE 307, HALLANDALE BEACH, FL, 33009 |
| G23000147920 | BANDAGE KING | ACTIVE | 2023-12-06 | 2028-12-31 | - | 1001 N FEDERAL HWY, SUITE 307, HALLANDALE BEACH, FL, 33009 |
| G19000013510 | THE COOL CONTROL | EXPIRED | 2019-01-24 | 2024-12-31 | - | 3000 NE 190TH STREET, STE 313, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Fischer, Bela Gabor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1001 N Federal Hwy, Suite 307, Hallandale Beach, FL 33009-2400 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
