| Entity Name: | BBS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BBS TRADING, 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 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000070466 |
| FEI/EIN Number |
650869555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4240 NW 133 ST., SUITE E, OPA LOCKA, FL, 33054 |
| Mail Address: | 4240 NW 133 ST., SUITE E, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETTENCOURT CESAR AUGUSTO | Director | 4240 NW 133 ST., OPA LOCKA, FL, 33054 |
| BETTENCOURT CESAR AUGUSTO | President | 4240 NW 133 ST., OPA LOCKA, FL, 33054 |
| BETTENCOURT CESAR AUGUSTO | Secretary | 4240 NW 133 ST., OPA LOCKA, FL, 33054 |
| BETTENCOURT CESAR A | Agent | 4240 NW 133 ST., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-20 | 4240 NW 133 ST., SUITE E, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-20 | 4240 NW 133 ST., SUITE E, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-20 | 4240 NW 133 ST., SUITE E, OPA LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-25 | BETTENCOURT, CESAR ASR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2003-07-28 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-19 | BBS TRADING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001314732 | TERMINATED | 1000000427681 | MIAMI-DADE | 2013-08-23 | 2033-09-05 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001011122 | ACTIVE | 1000000427682 | MIAMI-DADE | 2013-05-17 | 2033-05-29 | $ 71,608.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000839564 | ACTIVE | 1000000362449 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 3,206.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000435797 | TERMINATED | 1000000215682 | COLLIER | 2011-06-16 | 2031-07-20 | $ 2,221.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J11000311006 | LAPSED | 1000000215649 | DADE | 2011-05-13 | 2021-05-18 | $ 12,742.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000292511 | ACTIVE | 1000000214725 | DADE | 2011-05-09 | 2031-05-11 | $ 2,197.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000728235 | ACTIVE | 1000000176865 | DADE | 2010-06-16 | 2030-07-07 | $ 2,342.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000338961 | ACTIVE | 1000000075398 | 26677 4776 | 2008-12-09 | 2029-01-28 | $ 8,024.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000100361 | TERMINATED | 1000000075398 | 26677 4776 | 2008-12-09 | 2029-01-22 | $ 8,009.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-20 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-09-25 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2006-05-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-31 |
| Amendment | 2003-07-28 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
