BANETTI, INC. - Florida Company Profile
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| Entity Name: | BANETTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANETTI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2006 (19 years ago) |
| Document Number: | P06000141890 |
| FEI/EIN Number |
272795928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4930 NW 7th Ave, Miami, FL, 33127, US |
| Mail Address: | P.O. Box 530603, MIAMI SHORES, FL, 33153-0603, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOEHNE MATTHEW Q | Chief Executive Officer | 4930 NW 7th Ave, Miami, FL, 33127 |
| BOEHNE CORY G | Chief Technical Officer | 4930 NW 7th Ave, Miami, FL, 33127 |
| BOEHNE MATTHEW Q | Agent | 4930 NW 7th Ave, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 4930 NW 7th Ave, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 4930 NW 7th Ave, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4930 NW 7th Ave, Miami, FL 33127 | - |
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| CLEVELAND GRABLE VS BANETTI, INC. | 3D2015-2448 | 2015-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLEVELAND GRABLE |
| Role | Appellant |
| Status | Active |
| Representations | JOHN M. WICKER |
| Name | BANETTI, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT R. DININ |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-02-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-01-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CLEVELAND GRABLE |
| Docket Date | 2015-12-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BANETTI, INC. |
| Docket Date | 2015-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CLEVELAND GRABLE |
| Docket Date | 2015-12-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CLEVELAND GRABLE |
| Docket Date | 2015-11-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AA's amended mot IB, 30 days to 12/4/15 |
| Docket Date | 2015-11-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | CLEVELAND GRABLE |
| Docket Date | 2015-10-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CLEVELAND GRABLE |
| Docket Date | 2015-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CLEVELAND GRABLE |
| Docket Date | 2015-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-09-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-10-17 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State