| Entity Name: | BANCASA.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCASA.COM, 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: | 26 Jul 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000072041 |
| FEI/EIN Number |
651045219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY, STE 706, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1666 KENNEDY CAUSEWAY, STE 706, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN | Director | 1365 BAY TERRACE, NORTH BAY VILLAGE, FL |
| GAVIRIA JUAN | President | 1365 BAY TERRACE, NORTH BAY VILLAGE, FL |
| MIR HECTOR J | Agent | 2655 LE JEUNE RD., STE. 1107, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | 1666 KENNEDY CAUSEWAY, STE 706, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | 1666 KENNEDY CAUSEWAY, STE 706, NORTH BAY VILLAGE, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-03-02 |
| REINSTATEMENT | 2004-06-09 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-03-02 |
| Domestic Profit | 2000-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
