| Entity Name: | BDM TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BDM TRADING COMPANY 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: | 24 Jan 2019 (6 years ago) |
| Date of dissolution: | 18 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | P19000008722 |
| FEI/EIN Number |
83-3391931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14115 COLONIAL GRAND BLVD, 1602, ORLANDO, FL, 32837, US |
| Mail Address: | 14115 COLONIAL GRAND BLVD, 1602, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLOCHYN PAULO IVAN | President | 14115 COLONIAL GRAND BLVD 1602, ORLANDO, FL, 32837 |
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 6735 CONROY WINDERMERE RD 233, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-18 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2020-03-05 |
| Domestic Profit | 2019-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
