| Entity Name: | BONNE SANTE NATURAL MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONNE SANTE NATURAL MANUFACTURING, 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: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P98000023511 |
| FEI/EIN Number |
650822499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10575 NW 37TH TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 10575 NW 37TH TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| 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 |
| VCORP SERVICES, LLC | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
