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BANNUM, INCORPORATED - Florida Company Profile

Branch

Company Details

Entity Name: BANNUM, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Mar 1985 (40 years ago)
Branch of: BANNUM, INCORPORATED, KENTUCKY (Company Number 0196076)
Date of dissolution: 13 Jul 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jul 2022 (3 years ago)
Document Number: P05170
FEI/EIN Number 611063608

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

Address: 2546 SUCCESS DR, ODESSA, FL, 33556, US
Mail Address: 2546 SUCCESS DR, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
RICH JOHN President 2546 SUCCESS DR, ODESSA, FL, 33556
RICH ARNOLD R Chairman 2546 SUCCESS DR, ODESSA, FL, 33556
RICH PATTI S Secretary 2546 SUCCESS DR, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-07-13 - -
CHANGE OF MAILING ADDRESS 2022-07-13 2546 SUCCESS DR, ODESSA, FL 33556 -
REGISTERED AGENT CHANGED 2022-07-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-03-05 2546 SUCCESS DR, ODESSA, FL 33556 -

Documents

Name Date
WITHDRAWAL 2022-07-13
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-02-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD DJBP0700CCCLT120009 2012-09-17 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120009_1540_DJB200099_1540
Awarding Agency Department of Justice
Link View Page

Description

Title RRC SERVICES - WHEELING, WV
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 2546 SUCCESS DR, ODESSA, HILLSBOROUGH, FLORIDA, 33556, UNITED STATES OF AMERICA
DO AWARD DJBP0700CCCLT120008 2012-09-17 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120008_1540_DJB200799_1540
Awarding Agency Department of Justice
Link View Page

Description

Title DJB200799 FY12 - RRC SERVICES
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54, STE-E, NEW PORT RICHEY, 346536464, UNITED STATES
DO AWARD DJBP0700CCCLT120001 2012-09-17 2012-09-17 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120001_1540_DJB200906_1540
Awarding Agency Department of Justice
Link View Page

Description

Title FY12 - MODIFY FUNDING FOR 2ND AND 3RD QUARTERS FOR RRC SERVICES IN CLARKSBURG, WEST VIRGINIA
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54, NEW PORT RICHEY, 346536464, UNITED STATES
DO AWARD DJBP0700CCCLT120037 2012-09-17 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120037_1540_DJB200880_1540
Awarding Agency Department of Justice
Link View Page

Description

Title DJB200880 FY12 - RRC SERVICES
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54, STE-E, NEW PORT RICHEY, 346536464, UNITED STATES
DO AWARD DJBP0700CCCLT120029 2012-09-17 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120029_1540_DJB200923_1540
Awarding Agency Department of Justice
Link View Page

Description

Title DJB200923 FY12 - RRC SERVICES
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54, NEW PORT RICHEY, 346536464, UNITED STATES
DO AWARD DJBP0700CCCLT120018SE 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120018SE_1540_DJB200891_1540
Awarding Agency Department of Justice
Link View Page

Description

Title OTHER FUNCTIONS-RRC SERVICES IN THE JACKSON, MS AREA
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54, NEW PORT RICHEY, 346536464, UNITED STATES
DO AWARD DJBP0700CCCLT120054SE 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120054SE_1540_DJB200969_1540
Awarding Agency Department of Justice
Link View Page

Description

Title OTHER FUNCTIONS-FOR INTERNAL PURPOSES ONLY RRC SERVICES IN THE GREENVILLE, SC
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54 STE E, NEW PORT RICHEY, 346536464, UNITED STATES
DO AWARD DJBP0700CCCLT120024SE 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120024SE_1540_DJB200905_1540
Awarding Agency Department of Justice
Link View Page

Description

Title OTHER FUNCTIONS-RRC SERVICES IN THE TUPELO, MS AREA
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 2546 SUCCESS DR, ODESSA, 335563400, UNITED STATES
PO AWARD DJBP0300L2020003 2012-06-20 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0300L2020003_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title THIS ORDER IS TO ESTABLISH AN ACCRUAL RO ESTIMATED NON-BOP MEDICAL SERVICES FOR FEDERAL INMATES CONFINED TO COMMUNITY CORRECTIONS HALFWAY HOUSES AND HOME CONFINEMENT SERVICES FOR OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012.
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes Q999: MEDICAL- OTHER

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 2546 SUCCESS DR, ODESSA, 335563400, UNITED STATES
DO AWARD DJBP0700CCCLT110935 2012-04-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT110935_1540_DJB200935_1540
Awarding Agency Department of Justice
Link View Page

Description

Title 151060 - FY12 DELIVERY ORDER, BANNUM, INC., RESIDENTIAL REENTRY CENTER SERVICES IN SAGINAW, MICHIGAN
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details

Recipient BANNUM, INCORPORATED
UEI YS1SKHTSHCX7
Legacy DUNS 113209258
Recipient Address 8726 OLD COUNTY RD 54, NEW PORT RICHEY, 346536464, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State