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BNL CAPITAL INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: BNL CAPITAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BNL CAPITAL INVESTMENTS 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: 13 May 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: P21000045803
FEI/EIN Number 864002496

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

Address: 1717 NORTH BAYSHORE DR, MIAMI, FL, 33132, US
Mail Address: 1717 NORTH BAYSHORE DR, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BNL HOLDING LLC Manager 1717 NORTH BAYSHORE DR, MIAMI, FL, 33132
MEDINA SERGIO V Agent 4250 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-22 - -
REINSTATEMENT 2022-10-17 - -
REGISTERED AGENT NAME CHANGED 2022-10-17 MEDINA, SERGIO V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
Amendment 2023-12-22
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-10-17
Domestic Profit 2021-05-13
Off/Dir Resignation 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State