| Entity Name: | BANHAM INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANHAM INTERNATIONAL 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: | 25 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000062786 |
| FEI/EIN Number |
651120009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 CRANDON BLVD., SUITE 28, MIAMI, FL, 33149 |
| Mail Address: | 798 CRANDON BLVD., SUITE 28, MIAMI, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANHAM JOSE G | President | 798 GRANDON BLVD. SUITE 28, MIAMI, FL, 33149 |
| BANHAM JOSE G | Director | 798 GRANDON BLVD. SUITE 28, MIAMI, FL, 33149 |
| VERGEZ AGUSTIN G | Vice President | 798 GRANDON BLVD. SUITE 28, MIAMI, FL, 33149 |
| VERGEZ AGUSTIN G | Director | 798 GRANDON BLVD. SUITE 28, MIAMI, FL, 33149 |
| T & D WINNERS CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 798 CRANDON BLVD., SUITE 28, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 798 CRANDON BLVD., SUITE 28, MIAMI, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| Domestic Profit | 2001-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
