BANCASA REALTY CORPORATION - Florida Company Profile
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| Entity Name: | BANCASA REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCASA REALTY 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: | 21 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000041199 |
| FEI/EIN Number |
651004201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5333 COLLINS AVE, PH 9, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5333 COLLINS AVE, PH 9, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIR HECTOR J | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| GAVIRIA JUAN C | Director | 5333 COLLINS AVE PH9, MIAMI BEACH, FL, 33140 |
| GAVIRIA JUAN C | President | 5333 COLLINS AVE PH9, MIAMI BEACH, FL, 33140 |
| COMP ELIZABETH | Vice President | 1110 BIRCKELL AVE SUITE 402, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-18 | 5333 COLLINS AVE, PH 9, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-18 | 5333 COLLINS AVE, PH 9, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-18 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State