| Entity Name: | BANWATT MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANWATT MANAGEMENT COMPANY 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: | 05 Jun 2003 (22 years ago) |
| Date of dissolution: | 11 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 11 Apr 2007 (18 years ago) |
| Document Number: | P03000062341 |
| FEI/EIN Number |
200538370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| Mail Address: | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANWATT RAMNIK S | Agent | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| ASHAN SINGH BANWATT IRREVOCABLE TRUST | Officer | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| ESHA SIDHU BANWATT IRREVOCABLE TRUST | Officer | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| BASANT SINGH SIDHU LIVING TRUST | Officer | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| BRIJINDERA SIDHU LIVING TRUST | Officer | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| SIMRITA SIDHU BANWATT LIVING TRUST | Officer | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| RAMNIK SINGH BANWATT LIVING TRUST | Officer | 4319 RIVER BIRCH DRIVE, SPRING HILL, FL, 34607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-04-11 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-04-11 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-05-01 |
| Domestic Profit | 2003-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
