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BANSI ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: BANSI ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANSI ENTERPRISE, 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: 08 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000040059
FEI/EIN Number 562505147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL, 33073-2117
Mail Address: 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL, 33073-2117
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MAHESH B President 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL, 330732117
PATEL MANJULA M Vice President 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL, 330732117
PATEL MAHESH B Agent 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL, 330732117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL 33073-2117 -
CHANGE OF MAILING ADDRESS 2007-04-02 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL 33073-2117 -
REGISTERED AGENT NAME CHANGED 2007-04-02 PATEL, MAHESH B -
REGISTERED AGENT ADDRESS CHANGED 2007-04-02 3480 W. HILSBORO BLVD #207, COCONUT CREEK, FL 33073-2117 -

Documents

Name Date
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-05-05
Domestic Profit 2005-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State