| Entity Name: | BANANA SUPPLY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANANA SUPPLY CO., INC. 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: | 16 Jun 1987 (38 years ago) |
| Date of dissolution: | 23 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1998 (26 years ago) |
| Document Number: | J77853 |
| FEI/EIN Number |
311211432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TAX DEPARTMENT, 250 EAST FIFTH ST., 27TH FLOOR, CINCINNATI, OH, 45202 |
| Mail Address: | % TAX DEPARTMENT, 250 EAST FIFTH ST., 27TH FLOOR, CINCINNATI, OH, 45202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILLIATER JEFF E | President | 3030 NE 2ND AVE, MIAMI, FL |
| FILLIATER JEFF E | Director | 3030 NE 2ND AVE, MIAMI, FL |
| BARQUERO GUSTAVO F | Vice President | 3030 NE 2ND AVE, MIAMI, FL |
| BARQUERO GUSTAVO F | Director | 3030 NE 2ND AVE, MIAMI, FL |
| LIGAN WARREN J. | Vice President | 250 EAST FIFTH STREET, 27TH FLOOR, CINCANNATI, OH |
| JORDAN, WILLIAM R. | Secretary | 3030 NE 2ND AVE, MIAMI, FL |
| JORDAN, WILLIAM R. | Treasurer | 3030 NE 2ND AVE, MIAMI, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 817449. MERGER NUMBER 300000020873 |
| REGISTERED AGENT NAME CHANGED | 1992-07-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | % TAX DEPARTMENT, 250 EAST FIFTH ST., 27TH FLOOR, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | % TAX DEPARTMENT, 250 EAST FIFTH ST., 27TH FLOOR, CINCINNATI, OH 45202 | - |
| NAME CHANGE AMENDMENT | 1987-07-31 | BANANA SUPPLY CO., INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-23 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13459250 | 0418800 | 1977-01-31 | 3030 NORTHEAST SECOND AVENUE, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13333968 | 0418800 | 1973-06-19 | 3030 N E 2 AVENUE, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100106 G08 |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100144 A03 |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100157 A02 |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 12 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100178 G10 |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Nr Instances | 2 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100179 J |
| Issuance Date | 1973-06-22 |
| Abatement Due Date | 1973-07-18 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
