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BANCASA REAL ESTATE SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: BANCASA REAL ESTATE SCHOOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANCASA REAL ESTATE SCHOOL, 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: P00000072046
FEI/EIN Number 651050856

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

Key Officers & Management

Name Role Address
GAVIRIA JUAN C Director 1365 BAY TERRACE, NORTH BAY VILLAGE, FL, 33141
GAVIRIA JUAN C President 1365 BAY TERRACE, NORTH BAY VILLAGE, FL, 33141
MIR HECTOR J Agent 2655 LE JEUNE RD., STE. 1107, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2004-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-03-15
REINSTATEMENT 2004-06-09
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-09-12
Domestic Profit 2000-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State