| Entity Name: | B.N.I., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.N.I., 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: |
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: | 16 Aug 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000060232 |
| FEI/EIN Number |
593264581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14450 46TH ST N, #109, CLEARWATER, FL, 33762, US |
| Mail Address: | 14450 46TH ST N, STE 109, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMILLEN WILLIAM | Vice President | 2401 N.W. 40TH CIRCLE, BOCA RATON, FL, 33431 |
| MCCMILLEN STACY | Agent | 700 SOUTH FEDERAL HIGHWAY., SUITE 200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-08 | 700 SOUTH FEDERAL HIGHWAY., SUITE 200, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-08 | MCCMILLEN, STACY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-30 | 14450 46TH ST N, #109, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-30 | 14450 46TH ST N, #109, CLEARWATER, FL 33762 | - |
| AMENDMENT | 1996-04-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000026571 | LAPSED | 00-2450-CI-19 | CIRCUIT COURT, PINELLAS COUNTY | 2001-05-29 | 2006-11-05 | $173120.11 | KELLER FINANCIAL SERVICES, INC., KEVIN O'HALLORAN, TRUS, P.O. BOX 723657, ATLANTA, GA 31139 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-09-10 |
| REINSTATEMENT | 1999-11-08 |
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-03-31 |
| Off/Dir Resignation | 1994-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
