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BIANERI HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BIANERI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIANERI HOLDINGS, INC. 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: 07 Mar 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P06000033653
Address: 11050 TANYA STREET, CORAL GABLES, FL, 33156
Mail Address: 11050 TANYA STREET, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL ZONIA Vice President 11050 TANYA STREET, CORAL GABLES, FL, 33156
ESPINAL OSCAR President 11050 TANYA STREET, CORAL GABLES, FL, 33156
ESPINAL OSCAR Secretary 11050 TANYA STREET, CORAL GABLES, FL, 33156
ESPINAL OSCAR Treasurer 11050 TANYA STREET, CORAL GABLES, FL, 33156
ESPINAL OSCAR Agent 11050 TANYA STREET, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State