| Entity Name: | BANKVISION SOFTWARE, LTD. CORP. |
| 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: | 21 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F04000003658 |
| FEI/EIN Number |
752331490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL, 33602 |
| Mail Address: | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EL OMARI ANASS | Director | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL, 33602 |
| EL OMARI ANASS | President | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL, 33602 |
| EL OMARI ANASS | Secretary | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL, 33602 |
| EL OMARI ANASS | Treasurer | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL, 33602 |
| EL OMARI ANASS | Agent | 201 E KENNEDY BLV, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-04 | 201 E KENNEDY BLV, 1150, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-18 | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-18 | 201 E. KENNEDY BLVD., STE 1150, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-16 | EL OMARI, ANASS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000086206 | TERMINATED | 1000000571814 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000086214 | TERMINATED | 1000000571815 | MIAMI-DADE | 2014-01-10 | 2024-01-15 | $ 779.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001569269 | TERMINATED | 1000000517763 | MIAMI-DADE | 2013-10-07 | 2023-10-29 | $ 357.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001152520 | TERMINATED | 1000000457335 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001053280 | TERMINATED | 1000000442469 | MIAMI-DADE | 2013-05-31 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001053298 | TERMINATED | 1000000442470 | MIAMI-DADE | 2013-05-31 | 2023-06-07 | $ 965.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-04 |
| ADDRESS CHANGE | 2010-10-18 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-07-01 |
| Foreign Profit | 2004-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
