BANKEST CAPITAL CORP. - Florida Company Profile
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| Entity Name: | BANKEST CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 1986 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M43355 |
| FEI/EIN Number | 592763892 |
| Address: | 2675 SOUTH BAYSHORE DR, MIAMI, FL, 33133, US |
| Mail Address: | 2675 SOUTH BAYSHORE DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANSKY EDWARD | Director | C/O 800 BRICKELL DR, PH-2, MIAMI, FL, 33131 |
| ORLANSKY HECTOR | Director | C/O 800 BRICKELL DR, PH-2, MIAMI, FL, 33131 |
| PUERTO ARIADNA | Director | C/O 9350 S DIXIE HIGHWAY #1500, MIAMI, FL, 33156 |
| PUERTO ARIADNA | Vice President | C/O 9350 S DIXIE HIGHWAY #1500, MIAMI, FL, 33156 |
| FREEMAN LEWIS B | Agent | RECEIVER FOR BANKEST CAPITAL CORP., COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-04 | 2675 SOUTH BAYSHORE DR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-04 | 2675 SOUTH BAYSHORE DR, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | FREEMAN, LEWIS B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | RECEIVER FOR BANKEST CAPITAL CORP., 2675 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 | - |
| AMENDMENT | 1991-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-10-04 |
| Reg. Agent Change | 2004-03-19 |
| Reg. Agent Change | 2003-10-01 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State