| Entity Name: | BANIF FORFAITING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIF FORFAITING (USA), 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: | 14 Apr 2006 (19 years ago) |
| Date of dissolution: | 31 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | P06000054184 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALMEIDA CAPELA SERGIO | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| DECASO EDWARD | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| DECASO EDWARD | Secretary | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| SEQUEIRA GLADSTONE M | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| RODRIGUES ANTONIO JULIO M | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| ALMEIDA CARLOS DAVID D | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| ALMEIDA CARLOS DAVID D | President | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| CHISENA ANTHONY | Vice President | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| NS CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000022068. MERGER NUMBER 700000093277 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Amended and Restated Articles | 2006-04-27 |
| Domestic Profit | 2006-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
