| Entity Name: | BANDEIRA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANDEIRA CORP. 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: | 12 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2009 (16 years ago) |
| Document Number: | P01000004941 |
| FEI/EIN Number |
651071024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| Mail Address: | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MARGARITA L | President | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| MORENO MARGARITA L | Director | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| MORENO MARGARITA | Agent | 21128 NE 31 PL, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 21128 NE 31 PL, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 21128 NE 31 PL, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 21128 NE 31 PL, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-23 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-05 |
| Domestic Profit | 2001-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
