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ARTHUR BANMAN & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: ARTHUR BANMAN & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARTHUR BANMAN & ASSOCIATES 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: 01 Sep 1989 (36 years ago)
Date of dissolution: 07 Apr 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 1999 (26 years ago)
Document Number: L13738
FEI/EIN Number 592969375

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

Address: 13316 FAIRWAY POINTE DR, SUITE 100, ORLANDO, FL, 32828, US
Mail Address: 13316 FAIRWAY POINTE DR, SUITE 100, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANMAN, ARTHUR Agent 13316 FAIRWAY POINTE DR, ORLANDO, FL, 32828
BANMAN DEE Vice President 13316 FAIRWAY PT DR, ORLANDO, FL
BANMAN DEE Secretary 13316 FAIRWAY PT DR, ORLANDO, FL
BANMAN DEE Treasurer 13316 FAIRWAY PT DR, ORLANDO, FL
BANMAN, ARTHUR President 13316 FAIRWAY POINTE DR, ORLANDO, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-08 13316 FAIRWAY POINTE DR, SUITE 100, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 1996-04-08 13316 FAIRWAY POINTE DR, SUITE 100, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 1992-05-08 13316 FAIRWAY POINTE DR, ORLANDO, FL 32828 -

Documents

Name Date
Voluntary Dissolution 1999-04-07
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-04-08
ANNUAL REPORT 1995-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State