| Entity Name: | THE BANNERMAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANNERMAN GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Mar 2004 (21 years ago) |
| Document Number: | P01000114426 |
| FEI/EIN Number |
364602628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 NW 27 Ave, MIAMI, FL, 33147, US |
| Mail Address: | 3760 NW 172 Terrace, MIAMI, FL, 33055, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNERMAN ANDREY D | President | 6600 NW 27 AVE, MIAMI, FL, 33147 |
| BANNERMAN ANDREY D | Agent | 6600 NW 27 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 6600 NW 27 Ave, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 6600 NW 27 Ave, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 6600 NW 27 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-11 | BANNERMAN, ANDREY DPRES. | - |
| CANCEL ADM DISS/REV | 2004-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000642502 | ACTIVE | 1000001014026 | DADE | 2024-09-24 | 2044-10-02 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000293811 | ACTIVE | 2022-041232-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-05-22 | 2028-06-23 | $5,500.50 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J21000616452 | ACTIVE | 1000000908312 | DADE | 2021-11-24 | 2041-12-01 | $ 1,620.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000163257 | TERMINATED | 1000000706583 | DADE | 2016-02-29 | 2036-03-02 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000809623 | ACTIVE | 1000000538044 | MIAMI-DADE | 2013-10-25 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001285007 | LAPSED | 11-19914-CA-05 | MIAMI-DADE CIRCUIT COURT | 2013-03-07 | 2018-08-21 | $33,729.63 | UNITED RENTALS, INC., C/O BRIAN CLUBB, CREDIT COORDINATOR, 6125 LAKEVIEW RD., SUITE 300, CHARLOTTE, NC 28269 |
| J11000471669 | TERMINATED | 1000000223364 | DADE | 2011-07-12 | 2021-08-03 | $ 1,212.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
