Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33145
    5. ›
  5. BANIF FINANCIAL SERVICES, INC.

BANIF FINANCIAL SERVICES, INC.

Company Details

Entity Name: BANIF FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Nov 2000 (24 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 65-1059887
Address: 2828 Coral Way, SUITE 440, Coral Gables, FL 33145
Mail Address: 2828 Coral Way, SUITE 440, Coral Gables, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 651059887 2016-06-10 BANIF FINANCIAL SERVICES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 2828 CORAL WAY STE 440, CORAL GABLES, FL, 331453214

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing HORACIO CRUZ
Valid signature Filed with authorized/valid electronic signature
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 651059887 2015-06-26 BANIF FINANCIAL SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2210, MIAMI, FL, 331314940

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing EDWARD DECASO
Valid signature Filed with authorized/valid electronic signature
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2013 651059887 2014-05-02 BANIF FINANCIAL SERVICES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2210, MIAMI, FL, 331314940

Signature of
Role Plan administrator
Date 2014-05-02
Name of individual signing EDWARD DECASO
Valid signature Filed with authorized/valid electronic signature
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2012 651059887 2013-06-11 BANIF FINANCIAL SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2210, MIAMI, FL, 331314940

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing BANIF FINANCIAL SERVICES INC
Valid signature Filed with authorized/valid electronic signature
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2011 651059887 2013-09-05 BANIF FINANCIAL SERVICES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 331314905

Plan administrator’s name and address
Administrator’s EIN 651059887
Plan administrator’s name BANIF FINANCIAL SERVICES INC
Plan administrator’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 331314905
Administrator’s telephone number 3053772188

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing BANIF FINANCIAL SERVICES INC
Valid signature Filed with authorized/valid electronic signature
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2011 651059887 2012-07-05 BANIF FINANCIAL SERVICES INC 11
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 331314905

Plan administrator’s name and address
Administrator’s EIN 651059887
Plan administrator’s name BANIF FINANCIAL SERVICES INC
Plan administrator’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 331314905
Administrator’s telephone number 3053772188

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing BANIF FINANCIAL SERVICES INC
Valid signature Filed with incorrect/unrecognized electronic signature
BANIF FINANCIAL SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2010 651059887 2011-07-06 BANIF FINANCIAL SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 651059887
Plan administrator’s name BANIF FINANCIAL SERVICES INC
Plan administrator’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 33131
Administrator’s telephone number 3053772188

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing BANIF FINANCIAL SERVICES INC
Valid signature Filed with authorized/valid electronic signature
BANIF FINANCIAL SERVICES INC 2009 651059887 2010-07-09 BANIF FINANCIAL SERVICES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 3053772188
Plan sponsor’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 651059887
Plan administrator’s name BANIF FINANCIAL SERVICES INC
Plan administrator’s address 1001 BRICKELL BAY DR STE 2904, MIAMI, FL, 33131
Administrator’s telephone number 3053772188

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing BANIF FINANCIAL SERVICES INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ORLANDO, PATRICK Agent 2828 Coral Way, SUITE 440, Coral Gables, FL 33145

Director

Name Role Address
CRUZ, HORACIO Director 2828 Coral Way, SUITE 440 Coral Gables, FL 33145
ORLANDO, PATRICK Director 2828 Coral Way, SUITE 440 Coral Gables, FL 33145

Chief Executive Officer

Name Role Address
CRUZ, HORACIO Chief Executive Officer 2828 Coral Way, SUITE 440 Coral Gables, FL 33145

Vice President

Name Role Address
ORLANDO, PATRICK Vice President 2828 Coral Way, SUITE 440 Coral Gables, FL 33145

Secretary

Name Role Address
ORLANDO, PATRICK Secretary 2828 Coral Way, SUITE 440 Coral Gables, FL 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-20 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-28 ORLANDO, PATRICK No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 2828 Coral Way, SUITE 440, Coral Gables, FL 33145 No data
CHANGE OF MAILING ADDRESS 2016-03-21 2828 Coral Way, SUITE 440, Coral Gables, FL 33145 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 2828 Coral Way, SUITE 440, Coral Gables, FL 33145 No data
CANCEL ADM DISS/REV 2010-05-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

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

Related by officers

ORLANDO, PATRICK

BFHH 115, LLC BFHH 1626, LLC BANIF SERVICING, LLC BFSG 1510 MOM, LLC BENESSERE ENTERPRISES INC. L AND P HOME SERVICES, LLC BF 8150 FOREVER, LLC MORINGA, MORINGA, MORINGA INC. FRANLU, LLC SUN BROTHERS FARMS LLC

CRUZ, HORACIO

BFHH 2409, LLC BFHH 115, LLC BFHH 1626, LLC BFHH 915, LLC MULTI-FUND REALTY, CORP. MULTI FUND REALTY ZZ, LLC MULTI FUND ZZ OF FLORIDA CORP. BANIF SERVICING, LLC MULTI FUND GENEVA MORTGAGE, LLC BFBDA, LLC

Related by address

2828 Coral Way, SUITE 440, Coral Gables, FL 33145

BFHH 2409, LLC BFHH 1626, LLC MULTI FUND ZZ OF FLORIDA CORP. BFSG 1510 MOM, LLC BFBMF PARKLAND, LLC BF ATLANTIC, LLC BF 8150 FOREVER, LLC

2828 Coral Way, SUITE 440, Coral Gables, FL 33145

BFHH 2409, LLC BFHH 1626, LLC MULTI FUND ZZ OF FLORIDA CORP. BFSG 1510 MOM, LLC BFBMF PARKLAND, LLC BF ATLANTIC, LLC BF 8150 FOREVER, LLC

Date of last update: 31 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated