BANDAZUL, INC. - Florida Company Profile
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| Entity Name: | BANDAZUL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | N16000007425 |
| FEI/EIN Number |
81-3433907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22711 SW 88th Place, #6, Cutler Bay, FL, 33190, US |
| Mail Address: | 22711 SW 88th Place, #6, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS PARKER TATIANA | President | 1224 SW 104 CT, MIAMI, FL, 33174 |
| RODRIGUEZ LEONTINA | Chief Executive Officer | 22711 SW 88TH PLACE, CUTLER BAY, FL, 33190 |
| URCIVOLE GERALDINA | Director | 8252 SW 52ND AV, MIAMI, FL, 33143 |
| VILLANUEVA MERCEDES | Director | 277 JUNNIE LAKE CT, ST AUGUSTINE, FL, 32095 |
| MOREAU PEDRO E | Treasurer | 13245 SW 71 AVE PINECREST, MIAMI, FL, 33156 |
| URCUOLI GERALDINA | Agent | 22711 SW 88th Place, #6, Cutler Bay, FL, 33190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018604 | BANDAZUL | EXPIRED | 2018-02-03 | 2023-12-31 | - | 22711 SW 88TH PLACE, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-01 | - | - |
| AMENDMENT | 2018-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-05 | 22711 SW 88th Place, #6, Cutler Bay, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-05 | 22711 SW 88th Place, #6, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-05 | 22711 SW 88th Place, #6, Cutler Bay, FL 33190 | - |
| NAME CHANGE AMENDMENT | 2018-05-07 | BANDAZUL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| Amendment | 2020-06-01 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-23 |
| Amendment | 2018-09-21 |
| ANNUAL REPORT | 2018-06-05 |
| Name Change | 2018-05-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State