| Entity Name: | BAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAN INVESTMENTS, 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: | 03 Dec 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2006 (18 years ago) |
| Document Number: | P02000128014 |
| FEI/EIN Number |
320055056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 NE 121st Road, North Miami, FL, 33181, US |
| Mail Address: | PO Box 611015, Miami, FL, 33261, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARIA | Treasurer | 8112 SW 119 COURT, MIAMI, FL, 33183 |
| ALVAREZ MARIA | Director | 8112 SW 119 COURT, MIAMI, FL, 33183 |
| LLANES ALFONSO | President | 2015 NE 121st Road, North Miami, FL, 33181 |
| LLANES ALFONSO | Director | 2015 NE 121st Road, North Miami, FL, 33181 |
| ALVAREZ MARIA | Secretary | 8112 SW 119 COURT, MIAMI, FL, 33183 |
| Greenfield Christopher Esq. | Agent | 3773 NE 209th Terrace, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 3773 NE 209th Terrace, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Greenfield, Christopher, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 2015 NE 121st Road, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 2015 NE 121st Road, North Miami, FL 33181 | - |
| AMENDMENT | 2006-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
