| Entity Name: | BANSAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANSAL INVESTMENT CORPORATION 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000086339 |
| FEI/EIN Number |
201188707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 170 MONICA CT., LAKE MARY, FL, 32746 |
| BANSAL DEEPAK M | Agent | 170 MONICA CT., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 170 MONICA CT., MA, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | BANSAL, DEEPAK MR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-30 | 170 MONICA CT., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-30 | 170 MONICA CT., LAKE MARY, FL 32746 | - |
| 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 Apr 2025
Sources: Florida Department of State
