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BAN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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