| Entity Name: | BANIF FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIF FINANCIAL SERVICES, 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: | 30 Nov 2000 (25 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | P00000110760 |
| FEI/EIN Number |
651059887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 Coral Way, Coral Gables, FL, 33145, US |
| Mail Address: | 2828 Coral Way, Coral Gables, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANDO PATRICK | Director | 2828 Coral Way, Coral Gables, FL, 33145 |
| CRUZ HORACIO | Director | 2828 Coral Way, Coral Gables, FL, 33145 |
| ORLANDO PATRICK | Agent | 2828 Coral Way, Coral Gables, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | ORLANDO, PATRICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 2828 Coral Way, SUITE 440, Coral Gables, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 2828 Coral Way, SUITE 440, Coral Gables, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 2828 Coral Way, SUITE 440, Coral Gables, FL 33145 | - |
| CANCEL ADM DISS/REV | 2010-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2016-01-04 |
| AMENDED ANNUAL REPORT | 2015-12-11 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-07 |
| AMENDED ANNUAL REPORT | 2013-12-04 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
