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BIONNE, INC. - Florida Company Profile

Company Details

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

BIONNE, 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: 22 Dec 1995 (29 years ago)
Date of dissolution: 06 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2014 (11 years ago)
Document Number: P95000096763
FEI/EIN Number 650682038

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

Address: 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
Mail Address: C/O FREDERICK J. WILSON III, ESQ., 4951 SW 80 STREET, MIAMI, FL, 33143
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL ROSAL JORGE L Director 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL JORGE L President 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL ZOILA C Director 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL ZOILA C President 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL JORGE J Director 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL JORGE J Treasurer 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL JORGE J Secretary 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL CABRERA VIRGINIA Director 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL CABRERA VIRGINIA President 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156
DEL ROSAL WILSON ELENA Director 9400 OLD CUTLER LANE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-15 9400 OLD CUTLER LANE, CORAL GABLES, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-15 4951 SW 80 STREET, MIAMI, FL 33143 -
CANCEL ADM DISS/REV 2008-10-15 - -
CHANGE OF MAILING ADDRESS 2008-10-15 9400 OLD CUTLER LANE, CORAL GABLES, FL 33156 -
REGISTERED AGENT NAME CHANGED 2008-10-15 WILSON, FREDERICK J, III,ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Voluntary Dissolution 2014-01-06
ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-09-03
REINSTATEMENT 2008-10-15
ANNUAL REPORT 2006-06-20
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State