| Entity Name: | BANIF TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIF TRADING, 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: | 02 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | P06000139227 |
| FEI/EIN Number |
205834469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1421260 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 | 305-377-8365 | |||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67780 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5 |
| File number | 008-67780 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-67780 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CAPELA SERGIO D | Director | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| CAPELA SERGIO D | Chief Executive Officer | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| RODRIGUES ANTONIO J | 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 |
| DUARTE DE ALMEIDA CARLOS D | DCHM | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131 |
| DECASO EDWARD | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 1001 BRICKELL BAY DR, SUITE 2904, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-31 | DECASO, EDWARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 1001 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2010-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-11-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-26 |
| ANNUAL REPORT | 2011-03-31 |
| REINSTATEMENT | 2010-04-12 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Amended and Restated Articles | 2006-11-08 |
| Domestic Profit | 2006-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
