| Entity Name: | BABANI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BABANI 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: | 30 Jun 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: | P05000093014 |
| FEI/EIN Number |
432089253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 EUCLID AVENUE, 9, MIAMI BEACH, FL, 33139 |
| Mail Address: | 825 EUCLID AVENUE, 9, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERIA BENOIT | President | 825 EUCLID AVENUE, #9, MIAMI BEACH, FL, 33139 |
| ASKENAZI VERONICA | Vice President | CARRETERA CANCUN AEROPORTO KM 17.5 BOD 506, CANCUN, MX, 77500 |
| ERWANN LECOUTRE S | Secretary | 825 EUCID AVE. #9, MIAMI BEACH, FL, 33139 |
| HERRERIA BENOIT S | Agent | 825 EUCLID AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 825 EUCLID AVENUE, 9, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 825 EUCLID AVENUE, 9, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 825 EUCLID AVENUE, 9, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
