| Entity Name: | BANOS, ALVAREZ, & GARCIA, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANOS, ALVAREZ, & GARCIA, PA 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000013536 |
| FEI/EIN Number |
204224561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 NW 29TH STREET, DORAL, FL, 33122 |
| Mail Address: | 7875 NW 29TH STREET, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON GARCIA | President | 7875 NW 29TH STREET, DORAL, FL, 33122 |
| GARCIA NELSON | Agent | 7875 NW 29TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 7875 NW 29TH STREET, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 7875 NW 29TH STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 7875 NW 29TH STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-10 | GARCIA, NELSON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-05-31 |
| Domestic Profit | 2006-01-30 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3678785010 | Small Business Administration | 59.057 - AMERICA'S RECOVERY CAPITAL LOANS | - | - | ARC GUAR LOANS | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
