BANIK TRADERS, INC.
MIAMI, FLORIDA

BANIK TRADERS, INC. is an Active company incorporated on March 17, 2011 with the registered number P11000027520. This Domestic for Profit company is located at 4180 RAYNOLDS AVE, MIAMI, FL, 33133 and has been running for fifteen years. There are currently two active principals.

KEY FACTS ABOUT BANIK TRADERS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BANIK TRADERS, INC.
Status
Active
Filed Number
P11000027520
FEI Number
451560648
Date of Incorporation
March 17, 2011
Age - 15 years
Home State
FL
Company Type
Domestic for Profit

BANIK TRADERS, INC. NEAR ME

Principal Address
4180 RAYNOLDS AVE,
MIAMI,
FL,
33133

See Also

BANIF MULTIFUND LLC BANIF SERVICING, LLC BANIK TRIM LLC BANILBO ANESTHESIA LLC BANILISTO FOOD LLC

Officers and Directors

The BANIK TRADERS, INC. managed by the two persons from MIAMI on following positions: PD, Secr

Alfonso Mendez

Position
PD Active
From
MIAMI, FL
Alfonso Mendez Related Companies

Nicole Goico

Position
Secr Active
From
MIAMI, FL
Nicole Goico Related Companies
  1. GOICOPROP LLC



Registered Agent is GUILLERMO PESANT, P.A.

Address
1313 PONCE DE LEON BLVD SUITE 301, CORAL GABLES, FL, 33134

Events

May 11, 2020
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 3, 2017
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT
November 18, 2013
REINSTATEMENT
September 27, 2013
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
January 24, 2025
2024
January 7, 2024