| Entity Name: | BANUCHI ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANUCHI ENTERPRISES, 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: | 19 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000155574 |
| FEI/EIN Number |
200516656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 WATER LN, MAITLAND, FL, 32751, US |
| Mail Address: | 2005 WATER LN, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANUCHI JOSEPH J | President | 2005 WATER LN, MAITLAND, FL, 32751 |
| HOWARD BENJAMIN J | Secretary | 2005 WATER LN, MAITLAND, FL, 32751 |
| BANUCHI JOSEPH J | Agent | 2005 WATER LN, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2005 WATER LN, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2005 WATER LN, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | BANUCHI, JOSEPH JP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2005 WATER LN, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-12-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
