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BAANX US CORP. - Florida Company Profile

Company Details

Entity Name: BAANX US CORP.
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: 11 May 2022 (3 years ago)
Document Number: F22000002936
FEI/EIN Number 861521236

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

Address: LEVEL 18, 40 BANK STREET, CANARY WHARF, LONDON, EN, E14-5NR, GB
Mail Address: LEVEL 18, 40 BANK STREET, CANARY WHARF, LONDON, EN, E14-5NR, GB
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Figueroa Marcos Chie 11001 Old Saint Agustine Road, Jacksonville, FL, 32257
EVANS MARK H Chief Operating Officer Lawnswood, 8 Burntwood Road,, Kent, Se, TN13 PT
Howat Garth B Chief Executive Officer Urb Algavesol Lote, 1, Fonte Santa, Gu, 8125-20
COGENCY GLOBAL INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-17
Foreign Profit 2022-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State