| Entity Name: | BKN INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BKN INTERNATIONAL 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: | 12 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | P17000004632 |
| FEI/EIN Number |
522032765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E FLAGLER STREET, 1110, MIAMI, FL, 33131, US |
| Mail Address: | 111 E FLAGLER STREET, 1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIGERU KENNETH | President | 111 E FLAGLER STREET, 1110, MIAMI, FL, 33131 |
| SHIGERU KENNETH | Agent | 111 E FLAGLER ST., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000126550 | SOCIETI | ACTIVE | 2022-10-10 | 2027-12-31 | - | 1100 BISCAYNE BLVD SUITE 512, MIAMI, FL, 33132 |
| G17000040281 | IZZYCUE | ACTIVE | 2017-04-13 | 2027-12-31 | - | 111 E FLAGLER STREET,1110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-28 | 111 E FLAGLER ST., #110, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-13 | 111 E FLAGLER STREET, 1110, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-13 | 111 E FLAGLER STREET, 1110, MIAMI, FL 33131 | - |
| AMENDMENT | 2017-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | SHIGERU, KENNETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-04 |
| Reg. Agent Change | 2023-12-28 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
