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BANDIN GROUP, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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