| Entity Name: | BANSAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000086339 |
| FEI/EIN Number | 201188707 |
| Address: | 170 MONICA CT., LAKE MARY, FL, 32746, US |
| Mail Address: | 170 MONICA CT., LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANSAL DEEPAK M | Agent | 170 MONICA CT., LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| BANSAL DEEPAK M | President | 170 MONICA CT., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 170 MONICA CT., MA, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | BANSAL, DEEPAK MR. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-30 | 170 MONICA CT., LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2004-12-30 | 170 MONICA CT., LAKE MARY, FL 32746 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000178849 | LAPSED | 2010-CA-015988-O | 9TH JUDICIAL | 2012-11-13 | 2018-01-22 | $35,310.32 | FIRST SOUTHERN BANK, 945 S. ORANGE AVENUE, ORLANDO, FL 32806 |
| J12000149354 | LAPSED | 2010-CA-015988-O | 9TH JUDICIAL, ORANGE CO. | 2011-11-10 | 2017-03-02 | $113,499.73 | FIRST SOUTHERN BANK, 945 S. ORANGE AVENUE, ORLANDO, FL 32806 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
