| Entity Name: | BANACOL MARKETING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANACOL MARKETING CORPORATION 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: | 18 Dec 1981 (43 years ago) |
| Date of dissolution: | 29 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2015 (9 years ago) |
| Document Number: | F54771 |
| FEI/EIN Number |
592148171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140820, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANACOL MARKETING CORP 401K | 2012 | 592148171 | 2013-06-28 | BANACOL MARKETING CORPORATION | 34 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-06-28 |
| Name of individual signing | MARIO TELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3054419036 |
| Plan sponsor’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 592148171 |
| Plan administrator’s name | BANACOL MARKETING CORPORATION |
| Plan administrator’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054419036 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | MARIO TELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 3054419036 |
| Plan sponsor’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 592148171 |
| Plan administrator’s name | BANACOL MARKETING CORPORATION |
| Plan administrator’s address | 355 ALHAMBRA CIRCLE, SUITE 1510, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054419036 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-09 |
| Name of individual signing | MARIO TELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ VICTOR | Director | CALLE 26 SUR # 48-12, MEDELLIN, 01157 |
| TRUJILLO JUAN D | Secretary | CALLE 26 SUR #48-12, MEDELLIN, AN, 01157 |
| ECHEVERRI JORGE | Chief Financial Officer | CALLE 26 SUR # 48-12, MEDELLIN, 01157 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 201 S. BISCAYNE BLVD, #1500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | CORPORATION COMPANY OF MIAMI | - |
| REINSTATEMENT | 2010-03-04 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-02-18 | - | - |
| NAME CHANGE AMENDMENT | 1993-04-22 | BANACOL MARKETING CORPORATION | - |
| AMENDMENT | 1984-12-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-29 |
| AMENDED ANNUAL REPORT | 2015-10-15 |
| AMENDED ANNUAL REPORT | 2015-07-15 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-26 |
| Reinstatement | 2010-03-04 |
| Admin. Diss. for Reg. Agent | 2010-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
