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BANLI, CORP. - Florida Company Profile

Company Details

Entity Name: BANLI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANLI, CORP. 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: 12 Dec 1985 (39 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: H89794
FEI/EIN Number 592670273

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

Address: 312 E. AMELIA ST, ORLANDO, FL, 32801
Mail Address: BANLI CORP, P O BOX 151193, ALTAMONTE SPGS, FL, 32715, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCURTH DOLORES President 310 E. AMELIA ST., ORLANDO, FL
BETANCURTH DOLORES Director 310 E. AMELIA ST., ORLANDO, FL
BETANCURTH GONZALO Director 310 E. AMELIA ST., ORLANDO, FL
BETANCURTH DOLORES Agent 310 E. AMELIA STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 312 E. AMELIA ST, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1998-03-26 312 E. AMELIA ST, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 1995-05-01 BETANCURTH, DOLORES -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 310 E. AMELIA STREET, ORLANDO, FL 32801 -
REINSTATEMENT 1990-02-06 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-05-08
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State