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BIMINI SANDS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BIMINI SANDS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIMINI SANDS INTERNATIONAL, 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: 15 Sep 1994 (31 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P94000068886
FEI/EIN Number 650585971

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

Address: 4616 SUBURBAN PINES DRIVE, LAKE WORTH, FL, 33467, US
Mail Address: 6801 LAKE WORTH ROAD, STE. 102, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COONEY FRANK J President 4616 SURBURBAN PINES DR, LAKE WORTH, FL, 33463
COONEY FRANK J Director 4616 SURBURBAN PINES DR, LAKE WORTH, FL, 33463
COONEY BRIGITTE U Secretary 4616 SUBURBAN PINES DRIVE, LAKE WORTH, FL, 33467
COONEY FRANK JSr. Agent 4616 SUBURBAN PINES DRIVE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-01-13 COONEY, FRANK J., Sr. -
CHANGE OF MAILING ADDRESS 2000-09-19 4616 SUBURBAN PINES DRIVE, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2000-09-19 4616 SUBURBAN PINES DRIVE, LAKE WORTH, FL 33467 -
REINSTATEMENT 2000-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-09-19 4616 SUBURBAN PINES DRIVE, LAKE WORTH, FL 33467 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State