| Entity Name: | BANDEALI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANDEALI ENTERPRISE, 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 Feb 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000021145 |
| FEI/EIN Number |
651080970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BANDEALI ENTERPRISE INC., D/B/A DOLLAR, MART PLUS, 1873 N. PINE ISLAND RD, PLANTATION, FL, 33322 |
| Mail Address: | BANDEALI ENTERPRISE INC., D/B/A DOLLAR, MART PLUS, 1873 N. PINE ISLAND RD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDEALI BADRUDDIN A | President | 1873 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| BANDEALI BADRUDDIN A | Vice President | 1873 N. PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| BANDEALI BADRUDDIN A | Agent | C/O DOLLAR MART PLUS, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-18 | BANDEALI ENTERPRISE INC., D/B/A DOLLAR, MART PLUS, 1873 N. PINE ISLAND RD, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | BANDEALI ENTERPRISE INC., D/B/A DOLLAR, MART PLUS, 1873 N. PINE ISLAND RD, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-18 | C/O DOLLAR MART PLUS, 1873 N. PINE ISLAND RD., PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-07 | BANDEALI, BADRUDDIN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000226927 | LAPSED | COWE-13-008237 | BROWARD COUNTY | 2013-12-23 | 2019-02-24 | $2,051.96 | MAG WHOLESALE CORPORATION, 190 W 23RD STREET, HIALEAH, FL 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
