| Entity Name: | BANISHA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANISHA ENTERPRISES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KHIAMNI SHAFEEQ | President | 2610 NE 30TH AVE, OCALA, FL, 34470 |
| KHIAMNI SHAFEEQ | Secretary | 2610 NE 30TH AVE, OCALA, FL, 34470 |
| KHIAMNI SHAFEEQ | Treasurer | 2610 NE 30TH AVE, OCALA, FL, 34470 |
| DHAMANI NIZAR A | Manager | 2610 NE 30TH AVE, OCALA, FL, 34470 |
| DHAMANI NIZAR A | Agent | 2610 NE 30TH AVE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | DHAMANI, NIZAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 2610 NE 30TH AVE, OCALA, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 13530 CR 25 E, OCKLAWAHA, FL 32179 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-24 | 13530 CR 25 E, OCKLAWAHA, FL 32179 | - |
| 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 Mar 2025
Sources: Florida Department of State
