| Entity Name: | BANFI PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 1971 (54 years ago) |
| Branch of: | BANFI PRODUCTS CORPORATION, NEW YORK (Company Number 19594) |
| Document Number: | 826589 |
| FEI/EIN Number |
134941010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 Broadhollow Road, Suite 302, Melville, NY, 11747, US |
| Mail Address: | 275 Broadhollow Road, Suite 302, Melville, NY, 11747, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CALDERONE PHILIP D | Vice President | 275 Broadhollow Road, Melville, NY, 11747 |
| Arfin Jason | Chief Financial Officer | 275 Broadhollow Road, Melville, NY, 11747 |
| MARIANI MAY CRISTINA | Chief Executive Officer | 275 Broadhollow Road, Melville, NY, 11747 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 275 Broadhollow Road, Suite 302, Melville, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 275 Broadhollow Road, Suite 302, Melville, NY 11747 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000740285 | TERMINATED | 1000000312019 | LEON | 2012-10-19 | 2022-10-25 | $ 8,086.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
