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BANI HOTEL INVESTMENTS, INC. - Florida Company Profile

Company Details

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

BANI HOTEL 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: 10 Jul 1974 (51 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 452244
FEI/EIN Number 000000000

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

Address: 3036 S.W. 13TH STREET, MIAMI, FL
Mail Address: 3036 S.W. 13TH STREET, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS, JORGE President 3036 S.W. 13 ST., MIAMI, FL
ROJAS, JORGE Director 3036 S.W. 13 ST., MIAMI, FL
ROJAS, ISABEL Vice President 3036 S.W. 13 ST., MIAMI, FL
ROJAS, ISABEL Director 3036 S.W. 13 ST., MIAMI, FL
AGUILETA, RALPH H. Secretary 619 S.W. 12 AVE., MIAMI, FL
AGUILETA, RALPH H. Treasurer 619 S.W. 12 AVE., MIAMI, FL
AGUILETA, RALPH H. Director 619 S.W. 12 AVE., MIAMI, FL
AGULETA, RALPH H. Agent 619 S.W. 12TH AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State