| Entity Name: | BANANA RIVER TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANANA RIVER TRADING 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: | 24 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P00000041913 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 Northshore Circle, Casselberry, FL, 32707, US |
| Mail Address: | 114 Northshore Circle, Casselberry, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Capps Paul WJr. | President | 114 Northshore Circle, Casselberry, FL, 32707 |
| CAPPS PAUL WJr. | Exec | 114 Northshore Circle, Casselberry, FL, 32707 |
| CAPPS PAUL WJr. | Agent | 114 Northshore Circle, Casselberry, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 114 Northshore Circle, Casselberry, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-24 | 114 Northshore Circle, Casselberry, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-24 | 114 Northshore Circle, Casselberry, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-23 | CAPPS, PAUL W, Jr. | - |
| REINSTATEMENT | 2012-06-18 | - | - |
| PENDING REINSTATEMENT | 2012-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-06-23 |
| REINSTATEMENT | 2012-06-18 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
