| Entity Name: | BANIC FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1989 (35 years ago) |
| Document Number: | L24587 |
| FEI/EIN Number | 650154899 |
| Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST STREET, 12TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST STREET, 12TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MONTEALEGRE, EDUARDO | Director | 792 RIDGEWOOD ROAD, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-12-19 | BANIC FINANCIAL CORPORATION | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
