| Entity Name: | BIC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIC 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: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000049051 |
| FEI/EIN Number |
593581053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| Address: | 8701 MASTER LINK ST, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN PHUONG | President | 8701 MASTERLINK COURT, ORLANDO, FL, 32836 |
| NGUYEN PHUONG | Director | 8701 MASTERLINK COURT, ORLANDO, FL, 32836 |
| NGUYEN PHUONG | Agent | 8701 MASTER LINK ST, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 8701 MASTER LINK ST, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-04 | NGUYEN, PHUONG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 8701 MASTER LINK ST, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
