| Entity Name: | BANDIN GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANDIN GROUP, 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000104418 |
| FEI/EIN Number |
203219343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 SAWGRASS CORP, SUITE 130, SUNRISE, FL, 33323 |
| Mail Address: | 1580 SAWGRASS CORP, SUITE 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN ANTONIO | AD | 1366 SABAL TRAIL, WESTON, FL, 33327 |
| DURAN ANTONIO | Agent | 1366 SABAL TRAIL, WESTON, FL, 33327 |
| BANDIN JUAN CARLOS | Chief Executive Officer | FUENTE DE HERMES #31 LOMAS DE TECAMACHALCO, HUIXQUILUCAN, EDO DE MEXICO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 1580 SAWGRASS CORP, SUITE 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 1580 SAWGRASS CORP, SUITE 130, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000260005 | ACTIVE | 1000000213115 | BROWARD | 2011-04-22 | 2031-04-27 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000259999 | LAPSED | 1000000213113 | BROWARD | 2011-04-22 | 2021-04-27 | $ 476.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-03-24 |
| Domestic Profit | 2005-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
