Search icon

BANOS, ALVAREZ, & GARCIA, PA - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON GARCIA President 7875 NW 29TH STREET, DORAL, FL, 33122
GARCIA NELSON Agent 7875 NW 29TH STREET, DORAL, FL, 33122

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2009-10-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
26200.00
Total Face Value Of Loan:
26200.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State