| Entity Name: | BANESCO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANESCO INTERNATIONAL CORP. 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | P04000146823 |
| FEI/EIN Number |
760769673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Alhambra Circle Suite 715, Coral Gables, FL, 33134, US |
| Mail Address: | 150 Alhambra Circle Suite 715, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANESCO INTERNATIONAL CORP. 401(K) PLAN | 2012 | 760769673 | 2013-06-24 | BANESCO INTERNATIONAL CORP. | 8 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 760769673 |
| Plan administrator’s name | BANESCO INTERNATIONAL CORP. |
| Plan administrator’s address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Administrator’s telephone number | 3057422270 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 11 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-24 |
| Name of individual signing | ISABEL PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-06-24 |
| Name of individual signing | ISABEL PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-04-20 |
| Business code | 551111 |
| Sponsor’s telephone number | 3057422270 |
| Plan sponsor’s mailing address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Plan sponsor’s address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 760769673 |
| Plan administrator’s name | BANESCO INTERNATIONAL CORP. |
| Plan administrator’s address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Administrator’s telephone number | 3057422270 |
Number of participants as of the end of the plan year
| Active participants | 8 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 8 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-09 |
| Name of individual signing | ISABEL PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-04-20 |
| Business code | 551111 |
| Sponsor’s telephone number | 3057422270 |
| Plan sponsor’s mailing address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Plan sponsor’s address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 760769673 |
| Plan administrator’s name | BANESCO INTERNATIONAL CORP. |
| Plan administrator’s address | 9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Administrator’s telephone number | 3057422270 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-09 |
| Name of individual signing | ISABEL PICHARDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Escotet Mercedes | Director | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Oliva Mario A | Director | 150 Alhambra Circle Suite 715, Coral Gables, FL, 33134 |
| Escotet Alviarez Juan C | Director | 150 Alhambra Circle Suite 715, Coral Gables, FL, 33134 |
| DUTY GERALD P.L. | Agent | 150 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-14 | 150 Alhambra Circle, Suite 715, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 150 Alhambra Circle Suite 715, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 150 Alhambra Circle Suite 715, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-02 | DUTY, GERALD, P.L. | - |
| AMENDED AND RESTATEDARTICLES | 2013-05-02 | - | - |
| ARTICLES OF CORRECTION | 2010-04-13 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2010-03-18 | BANESCO INTERNATIONAL CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-09-20 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-08-14 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-11-03 |
| AMENDED ANNUAL REPORT | 2017-07-24 |
| ANNUAL REPORT | 2017-01-11 |
| AMENDED ANNUAL REPORT | 2016-05-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
