| Entity Name: | BINACA INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINACA INVESTMENT GROUP, 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: | 28 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000014785 |
| FEI/EIN Number |
202442562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSEBAUM, ROBINSON, & ABELAIRAS, P.A. | Agent | 11645 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| BINASCO CARLOS JOSE | President | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| CAFFRONI DE BINASCO VILMA | Vice President | 1697 PASSION VINE CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 1697 PASSION VINE CIRCLE, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | 11645 BISCAYNE BOULEVARD, 302, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 1697 PASSION VINE CIRCLE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-20 | KASSEBAUM, ROBINSON, & ABELAIRAS, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-02-20 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-24 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
