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BANISHA ENTERPRISES, INC.

Company Details

Entity Name: BANISHA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Mar 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P01000024221
FEI/EIN Number 059370676
Address: 13530 CR 25 E, OCKLAWAHA, FL, 32179
Mail Address: PO BOX 312, OCKALAWAHA, FL, 32183
ZIP code: 32179
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
DHAMANI NIZAR A Agent 2610 NE 30TH AVE, OCALA, FL, 34470

President

Name Role Address
KHIAMNI SHAFEEQ President 2610 NE 30TH AVE, OCALA, FL, 34470

Secretary

Name Role Address
KHIAMNI SHAFEEQ Secretary 2610 NE 30TH AVE, OCALA, FL, 34470

Treasurer

Name Role Address
KHIAMNI SHAFEEQ Treasurer 2610 NE 30TH AVE, OCALA, FL, 34470

Manager

Name Role Address
DHAMANI NIZAR A Manager 2610 NE 30TH AVE, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2007-01-24 DHAMANI, NIZAR A No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-24 2610 NE 30TH AVE, OCALA, FL 34470 No data
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 13530 CR 25 E, OCKLAWAHA, FL 32179 No data
CHANGE OF MAILING ADDRESS 2002-10-24 13530 CR 25 E, OCKLAWAHA, FL 32179 No data

Documents

Name Date
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-01-08
ANNUAL REPORT 2005-07-15
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-10-24
Domestic Profit 2001-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State