| Entity Name: | BENTONVILLE TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENTONVILLE TRADING SERVICES, 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: |
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: | 06 Jan 2016 (9 years ago) |
| Date of dissolution: | 26 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2022 (3 years ago) |
| Document Number: | P16000001533 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE STE 400, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE STE 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| FILIBERTI MAURICIO D | Director | 1000 BRICKELL AVE STE 400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 1000 BRICKELL AVE STE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 1000 BRICKELL AVE STE 400, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-11-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-10-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-11-23 |
| Domestic Profit | 2016-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
