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BANCALF, INC. - Florida Company Profile

Company Details

Entity Name: BANCALF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANCALF, INC. 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: 10 Nov 1987 (37 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: M62322
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MIR, HECTOR J., 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134
Mail Address: C/O MIR, HECTOR J., 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, ALEJANDRO President BLVD DE SABANA GRANDE, CARACAS, VENEZUELA
LOPEZ, ALEJANDRO Director BLVD DE SABANA GRANDE, CARACAS, VENEZUELA
MIR, HECTOR J. Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State