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BANAF CORPORATION - Florida Company Profile

Company Details

Entity Name: BANAF CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANAF 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: 31 Jul 1987 (38 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: J86003
FEI/EIN Number 592866304

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

Address: 2451 MCMULLEN BOOTH ROAD, SUITE 312, CLEARWATER, FL, 33759, US
Mail Address: 2451 MCMULLEN BOOTH ROAD, SUITE 312, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARANTATOS, G.N. Director 2451 MCMULLEN BOOTH STE 312, CLEARWATER, FL, 33759
APONTE, CARLOS Vice President 2451 MCMULLEN BOOTH STE 312, CLEARWATER, FL, 33759
APONTE, CARLOS Secretary 2451 MCMULLEN BOOTH STE 312, CLEARWATER, FL, 33759
APONTE, CARLOS Treasurer 2451 MCMULLEN BOOTH STE 312, CLEARWATER, FL, 33759
FARANTATOS, G.N. President 2451 MCMULLEN BOOTH STE 312, CLEARWATER, FL, 33759
ANDROS CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-05 2451 MCMULLEN BOOTH RD., STE 312, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-18 2451 MCMULLEN BOOTH ROAD, SUITE 312, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 1998-05-18 2451 MCMULLEN BOOTH ROAD, SUITE 312, CLEARWATER, FL 33759 -
REGISTERED AGENT NAME CHANGED 1994-04-11 ANDROS CORPORATION -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State