| Entity Name: | BANIF SECURITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Mar 2003 (22 years ago) |
| Branch of: | BANIF SECURITIES INC., NEW YORK (Company Number 1842021) |
| Date of dissolution: | 15 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2015 (9 years ago) |
| Document Number: | F03000001300 |
| FEI/EIN Number |
133781548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Miami, NY, 33131, US |
| Mail Address: | 1001 Brickell Bay, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Teixeira Nuno | Director | 1001 Brickell Bay Drive, Miami, NY, 33131 |
| Kailer Richard J | Director | 1001 Brickell Bay Drive, Miami, NY, 33131 |
| Marques Raul | Director | 1001 Brickell Bay, Miami, FL, 33131 |
| Correia Nuno | Director | 1001 Brickell Bay Drive, Miami, NY, 33131 |
| Kailer Richard J | Agent | 1001 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 1001 Brickell Bay Drive, SUITE 2210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 1001 Brickell Bay Drive, Suite 2210, Miami, NY 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | Kailer, Richard J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 1001 Brickell Bay Drive, Suite 2210, Miami, NY 33131 | - |
| CANCEL ADM DISS/REV | 2006-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-12-15 |
| AMENDED ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
