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BANSOLNET, CORP. - Florida Company Profile

Company Details

Entity Name: BANSOLNET, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANSOLNET, CORP. 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: 30 Apr 2003 (22 years ago)
Date of dissolution: 29 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2018 (7 years ago)
Document Number: P03000048106
FEI/EIN Number 061693632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4708 NW.107 TH. AVE., DORAL, FL, 33178, US
Mail Address: 4708 NW.107 TH. AVE., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS EDUARDO E President 4708 NW. 107 TH. AVE., DORAL, FL, 33178
SANTOS EDUARDO E Director 4708 NW. 107 TH. AVE., DORAL, FL, 33178
SANTOS EDUARDO E Secretary 4708 NW. 107 TH. AVE., DORAL, FL, 33178
SANTOS SUSANA C Treasurer 4708 NW. 107 TH. AVE., DORAL, FL, 33178
SANTOS EDUARDO Agent 4708 NW.107 TH. AVE., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-01 4708 NW.107 TH. AVE., SUITE # 506, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-03-01 4708 NW.107 TH. AVE., SUITE # 506, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-01 4708 NW.107 TH. AVE., SUITE # 506, DORAL, FL 33178 -
AMENDMENT 2012-09-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000440071 ACTIVE 1000000829307 DADE 2019-06-18 2039-06-26 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000724914 ACTIVE 1000000801390 DADE 2018-10-23 2028-10-31 $ 406.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000110163 ACTIVE 1000000775545 MIAMI-DADE 2018-03-07 2028-03-14 $ 409.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-25
Amendment 2012-09-17
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State