| Entity Name: | BANQUETES PIAMONTE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANQUETES PIAMONTE, CORPORATION 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: | 13 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000113865 |
| FEI/EIN Number |
651064618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 64 ENTRE AV. 9Z9B, #9-96, MARACAIBO, VENEZUELA, OC |
| Mail Address: | TWO SOUTH BISCAYNE BOULEVARD, ONE BISCAYNE TOWER, SUITE 2975, MIAMI, FL, 33131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO NIOVES | President | CALLE 64 ENTRE AV. 9 Y 9B # 9-90, MARACAIBO, VENEZUELA |
| MACDANIEL JOHN M | Agent | TWO SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-31 | CALLE 64 ENTRE AV. 9Z9B, #9-96, MARACAIBO, VENEZUELA OC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-10-31 |
| Domestic Profit | 2000-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
