| Entity Name: | BFC TRADING&CONSULTING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BFC TRADING&CONSULTING CO. 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: | 10 Mar 2020 (5 years ago) |
| Date of dissolution: | 21 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2021 (4 years ago) |
| Document Number: | P20000022851 |
| FEI/EIN Number |
84-5158106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NE 1ST ST, 209, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2701 NE 1ST ST, 209, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVERO Jorge B | President | 2701 NE 1ST ST, POMPANO BEACH, FL, 33062 |
| ANSHAU FABIO | Vice President | 2701 NE 1ST ST - 209, POMPANO BEACH, FL, 33062 |
| LIMA CONRADO | Director | 2701 NE 1ST ST- 209, POMPANO BEACH, FL, 33062 |
| LIMA CONRADO | Agent | 2701 NE 1ST ST, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-21 |
| ANNUAL REPORT | 2021-01-28 |
| Domestic Profit | 2020-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
