| Entity Name: | BANCVEST FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCVEST FINANCIAL 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: | 05 Sep 1985 (40 years ago) |
| Date of dissolution: | 05 Apr 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Apr 1989 (36 years ago) |
| Document Number: | M20226 |
| FEI/EIN Number |
592624012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SOUTH BAYSHORE DRIVE, SUITE 1744, MIAMI, FL, 33131 |
| Mail Address: | 825 SOUTH BAYSHORE DRIVE, SUITE 1744, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYORAL, JOSE E. | Director | 825 S. BAYSHORE #1744, MIAMI, FL |
| MARTINEZ, JUAN F. | Secretary | 825 S. BAYSHORE #1744, MIAMI, FL |
| COLEMAN, C. RANDOLPH | Agent | 100 ALMERIA AVENUE, STE 210, CORAL SPRINGS, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-26 | COLEMAN, C. RANDOLPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-26 | 100 ALMERIA AVENUE, STE 210, ***RESIGNED 12-30-88***, CORAL SPRINGS, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1986-10-03 | BANCVEST FINANCIAL CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
