BANIK TRADERS, INC. has been set up 3/17/2011 in state FL.
The current status of the business is Active. The BANIK TRADERS, INC. principal address is 4180 RAYNOLDS AVE, MIAMI, FL, 33133.
Meanwhile you can send your letters to 4180 RAYNOLDS AVE, MIAMI, FL, 33133.
The company`s registered agent is GUILLERMO PESANT, P.A. 1313 PONCE DE LEON BLVD SUITE 301, CORAL GABLES, FL, 33134.
The company`s management are President, Director - Mendez Alfonso. The last significant event in the company history is REINSTATEMENT which is dated by 5/11/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/11/2020.
Company number P11000027520
Status Active
FEI number 451560648
Company Type Domestic for Profit
Home State FL
Last activity date 5/11/2020
Date Of Incorporation 3/17/2011
Principal Address
4180 RAYNOLDS AVE, MIAMI, FL, 33133
Mailing Address 4180 RAYNOLDS AVE, MIAMI, FL, 33133
BANIK TRADERS, INC. Principals
Alfonso Mendez
President, Director
Mendez Alfonso
Address
4180 RAYNOLDS AVE, MIAMI, FL, 33133
Last Annual Reports
2020 5/11/2020
2020 5/11/2020
2019 5/11/2020
Registered Agent
Agent Name GUILLERMO PESANT, P.A. (c)
Agent Address
1313 PONCE DE LEON BLVD SUITE 301, CORAL GABLES, FL, 33134
BANIK TRADERS, INC. Events
9/27/2013 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/18/2013 REINSTATEMENT
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/3/2017 REINSTATEMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/11/2020 REINSTATEMENT