| Entity Name: | BANI INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jun 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | L78067 |
| FEI/EIN Number | 65-0204655 |
| Address: | 9100 SOUTH DADELAND BLVD., SUITE #906, MAIMI, FL 33156 |
| Mail Address: | 9100 SOUTH DADELAND BLVD., SUITE #906, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOICHER, OSCAR | Agent | 9100 SOUTH DADELAND BLVD., SUITE #906, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SOICHER, OSCAR | Director | 9100 SOUTH DADELAND BLVD., SUITE #906, MIAMI, FL |
| BAROUKH, CLAUDE | Director | RUA GABRIEL MONTEIRO DA, SAO PAULO SP, BRAZIL |
| GIANTAGLIA, FRANCISCO AN | Director | RUA GABRIEL MONTEIRO DA, SAO PAULO SP, BRAZIL |
| GRAZIANO, ARMANDO, JR. | Director | RUA GABRIEL MONTEIRO DA, SAO PAULO SP, BRAZIL |
| HAMAOUI, ELIE | Director | RUA GABRIEL MONTEIRO DA, SAO PAULO SP, BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-15 | 9100 SOUTH DADELAND BLVD., SUITE #906, MAIMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 1993-04-15 | 9100 SOUTH DADELAND BLVD., SUITE #906, MAIMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-04-15 | SOICHER, OSCAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-15 | 9100 SOUTH DADELAND BLVD., SUITE #906, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
