| Entity Name: | BANNER INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANNER INTERNATIONAL USA, 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: |
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: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000042173 |
| FEI/EIN Number |
611447355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 N. BEAL PARKWAY, FORT WALTON BEACH, FL, 32548 |
| Mail Address: | PO BOX 576, DESTIN, FL, 32540 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JAY K | President | PO BOX 576, DESTIN, FL, 32540 |
| PATEL JAY K | Secretary | PO BOX 576, DESTIN, FL, 32540 |
| PATEL JAY K | Treasurer | PO BOX 576, DESTIN, FL, 32540 |
| PATEL JAY K | Director | PO BOX 576, DESTIN, FL, 32540 |
| HAWKINS JOHN W | Agent | MATTHEWS & HAWKINS, PA, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-10 | MATTHEWS & HAWKINS, PA, 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-10 | HAWKINS, JOHN WESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 824 N. BEAL PARKWAY, FORT WALTON BEACH, FL 32548 | - |
| CANCEL ADM DISS/REV | 2005-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 824 N. BEAL PARKWAY, FORT WALTON BEACH, FL 32548 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-10-10 |
| REINSTATEMENT | 2005-01-25 |
| Domestic Profit | 2003-04-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
