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BND INVESTMENTS, INC. - Florida Company Profile

Company Details

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

BND INVESTMENTS, 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: 17 Sep 1998 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P98000081526
FEI/EIN Number 650881569

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

Address: 12555 ORANGE DRIVE, SUITE 110, DAVIE, FL, 33330
Mail Address: 12555 ORANGE DRIVE, SUITE 110, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS BASIL S Director 2489 PROVENCE CIRCLE, WESTON, FL, 33327
WILLIAMS BASIL S President 2489 PROVENCE CIRCLE, WESTON, FL, 33327
WILLIAMS BASIL S Secretary 2489 PROVENCE CIRCLE, WESTON, FL, 33327
WILLIAMS BASIL S Treasurer 2489 PROVENCE CIRCLE, WESTON, FL, 33327
WILLIAMS TONI R Vice President 721 TANGLEWOOD CIRCLE, WESTON, FL, 33827
WILLIAMS TONI R Director 721 TANGLEWOOD CIRCLE, WESTON, FL, 33827
WILLIAMS BASIL S Agent 12555 ORANGE DRIVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 12555 ORANGE DRIVE, SUITE 110, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2002-04-30 12555 ORANGE DRIVE, SUITE 110, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 12555 ORANGE DRIVE, SUITE 110, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-03-02
Domestic Profit 1998-09-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State