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BANTEL INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: BANTEL INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANTEL INTERNATIONAL 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: 13 Jun 2003 (22 years ago)
Date of dissolution: 28 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2015 (10 years ago)
Document Number: P03000065601
FEI/EIN Number 371468909

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

Address: 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126
Mail Address: 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTAOLA RICARDO President 2627 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133
OTAOLA CARLOS Vice President 9438 NW 54 TH. DORAL CIRCLE LANE, MIAMI, FL, 33178
GUIDO MARIA G Agent 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-28 - -
CHANGE OF MAILING ADDRESS 2012-04-03 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 5201 BLUE LAGOON DRIVE, 8TH FLOOR, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2011-04-28 GUIDO, MARIA G -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2006-07-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-28
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-09-29
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-07-28
ANNUAL REPORT 2007-07-05
REINSTATEMENT 2006-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State