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BONILLA FINANCIAL, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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