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BATL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: BATL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BATL TRADING, 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: 20 Jul 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: P20000055433
FEI/EIN Number 86-1356003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 440 VIA DEL ORSO DRIVE, JUPITER, FL, 33458, US
Mail Address: 440 VIA DEL ORSO DRIVE, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONINO THOMAS President 440 VIA DEL ORSO DRIVE, JUPITER, FL, 33458
DONINO LOREN Vice President 440 VIA DEL ORSO DRIVE, JUPITER, FL, 33458
DONINO THOMAS Agent 440 VIA DEL ORSO DRIVE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-03-14 BATL TRADING, INC. -
AMENDMENT 2021-03-15 - -
MERGER 2021-03-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000212215

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2022-03-14
Name Change 2022-03-14
Amendment 2021-03-15
Merger 2021-03-08
ANNUAL REPORT 2021-03-04
Domestic Profit 2020-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State