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BANNISTER TRADING GROUP CORP.

BANNISTER TRADING GROUP CORP.

Company Details

Entity Name:	BANNISTER TRADING GROUP CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	07 Feb 2018 (7 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	P18000012361
FEI/EIN Number	824339860
Address:	8333 NW 53 ST STE 450, DORAL, FL, 33166, US
Mail Address:	8333 NW 53 ST STE 450, DORAL, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CHARAMA WILLIAM	Agent	8333 NW 53 ST STE 450, DORAL, FL, 33166

President

Name	Role	Address
BANDE MARTINEZ JAIME D	President	8333 NW 53 ST STE 450, DORAL, FL, 33166

Director

Name	Role	Address
BANDE MARTINEZ JAIME D	Director	8333 NW 53 ST STE 450, DORAL, FL, 33166
DOMINGUEZ DE BANDE MARITZ	Director	8333 NW 53 ST STE 450, DORAL, FL, 33166
CHARAMA WILLIAM	Director	8333 NW 53 ST STE 450, DORAL, FL, 33166
DELOURDEN SANCHEZ CARMEN	Director	8333 NW 53 ST STE 450, DORAL, FL, 33166

Vice President

Name	Role	Address
DOMINGUEZ DE BANDE MARITZ	Vice President	8333 NW 53 ST STE 450, DORAL, FL, 33166

Secretary

Name	Role	Address
CHARAMA WILLIAM	Secretary	8333 NW 53 ST STE 450, DORAL, FL, 33166

Treasurer

Name	Role	Address
DELOURDEN SANCHEZ CARMEN	Treasurer	8333 NW 53 ST STE 450, DORAL, FL, 33166

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
AMENDMENT	2018-07-30	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-07-30	8333 NW 53 ST STE 450, DORAL, FL 33166	No data
CHANGE OF MAILING ADDRESS	2018-07-30	8333 NW 53 ST STE 450, DORAL, FL 33166	No data
REGISTERED AGENT ADDRESS CHANGED	2018-07-30	8333 NW 53 ST STE 450, DORAL, FL 33166	No data

Documents

Name	Date
Amendment	2018-07-30
Domestic Profit	2018-02-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State