BONNE SANTE NATURAL MANUFACTURING, INC. - Florida Company Profile
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| Entity Name: | BONNE SANTE NATURAL MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | P98000023511 |
| FEI/EIN Number | 650822499 |
| Address: | 10575 NW 37TH TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 10575 NW 37TH TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Minton Darren | President | 10575 NW 37th TERRACE, MIAMI, FL, 33178 |
| CERVANTES ALFONSO J | Chairman | 10575 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Bergman Alan | Chief Financial Officer | 10575 NW 37TH TERRACE, MIAMI, FL, 33178 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000002199 | BONNE SANTE NATURAL MANUFACTURING | ACTIVE | 2020-01-06 | 2025-12-31 | - | 10575 NW 37TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | Vcorp Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2020-11-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000207497 |
| AMENDMENT AND NAME CHANGE | 2020-09-30 | BONNIE SANTE NATURAL MANUFACTURING, INC. | - |
| NAME CHANGE AMENDMENT | 2003-03-24 | MILLENIUM NATURAL MANUFACTURING CORP | - |
| CHANGE OF MAILING ADDRESS | 2001-03-20 | 10575 NW 37TH TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-20 | 10575 NW 37TH TERRACE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000603571 | TERMINATED | 1000000794187 | DADE | 2018-08-20 | 2028-08-29 | $ 9,393.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000460133 | TERMINATED | 2015-025680-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2016-05-23 | 2021-08-03 | $18,390.51 | CUSTOM COLLAGEN, INC, AN ILLINOIS CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-12-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-17 |
| Merger | 2020-11-24 |
| Amendment and Name Change | 2020-09-30 |
| ANNUAL REPORT | 2020-01-31 |
| AMENDED ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State