| Entity Name: | BANINVEST INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2001 (23 years ago) |
| Document Number: | P01000110634 |
| FEI/EIN Number | 043602242 |
| Address: | 21011 NE 38TH AVENUE, 88, AVENTURA, FL, 33180 |
| Mail Address: | 21011 NE 38TH AVENUE, 88, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ HUMBERTO L | Agent | 999 PONCE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| TORRES PEDRO J | Director | 21011 NE 38TH AVENUE, #88, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| TORRES PEDRO J | President | 21011 NE 38TH AVENUE, #88, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2004-12-01 | No data | No data |
| REINSTATEMENT | 2004-09-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
