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BANTIC, INC. - Florida Company Profile

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Company Details

Entity Name: BANTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANTIC, 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: 19 May 1989 (36 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: K89625
FEI/EIN Number 650130034

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

Address: 1504 PERIWINKLE WAY, SANIBEL, FL, 33957
Mail Address: 1504 PERIWINKLE WAY, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TICICH, NICHOLAS Z. President 428 SW 34TH ST, CAPE CORA, FL
TICICH, NICHOLAS Z. Director 428 SW 34TH ST, CAPE CORA, FL
TICICH, NICHOLAS Z. Agent 428 SW 34TH STREET, CAPE CORAL, FL, 33914
Ticich Nicholas J Manager 5959 Winkler Rd 215B, Fort Myers, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96324900006 T SHIRT HUT ACTIVE 1996-11-19 2026-12-31 - 1504 PERIWINKLE WAY, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 1989-06-26 TICICH, NICHOLAS Z. -
REGISTERED AGENT ADDRESS CHANGED 1989-06-26 428 SW 34TH STREET, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-03

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28365.00
Total Face Value Of Loan:
28365.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28300.00
Total Face Value Of Loan:
28300.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28300
Current Approval Amount:
28300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28465.08
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28365
Current Approval Amount:
28365
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28443

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Date of last update: 02 Jul 2025

Sources: Florida Department of State