| Entity Name: | BONILLA FINANCIAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONILLA FINANCIAL, 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: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 12 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | P04000002717 |
| FEI/EIN Number |
200517426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 586 QUAIL LAKE DR, DEBARY, FL, 32713 |
| Mail Address: | PO BOX 1218, FORT MEADE, MD, 20755 |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA DANIEL | President | 586 QUAIL LAKE DR, DEBARY, FL, 32713 |
| BONILLA ANA C | Secretary | 586 QUAIL LAKE DR, DEBARY, FL, 32713 |
| BONILLA DANIEL | Agent | 586 QUAIL LAKE DR, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 586 QUAIL LAKE DR, DEBARY, FL 32713 | - |
| AMENDMENT | 2006-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-31 | 586 QUAIL LAKE DR, DEBARY, FL 32713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-31 | 586 QUAIL LAKE DR, DEBARY, FL 32713 | - |
| AMENDMENT AND NAME CHANGE | 2004-10-05 | BONILLA FINANCIAL, INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-02-12 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-12 |
| Amendment | 2006-08-31 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
