BANKEST CAPITAL CORP. - Florida Company Profile
| Entity Name: | BANKEST CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKEST CAPITAL CORP. 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: | 16 Dec 1986 (38 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2675 SOUTH BAYSHORE DR, MIAMI, FL, 33133, US |
| Mail Address: | 2675 SOUTH BAYSHORE DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State