| Entity Name: | BANETTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Nov 2006 (18 years ago) |
| Document Number: | P06000141890 |
| FEI/EIN Number | 272795928 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANETTI, INC., ILLINOIS | CORP_66653374 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANETTI INC. RETIREMENT SAVINGS PLAN | 2020 | 272795928 | 2021-10-05 | BANETTI INC. | 6 | |||||||||||||
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| BANETTI INC. RETIREMENT SAVINGS PLAN | 2019 | 272795928 | 2020-09-25 | BANETTI INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BOEHNE MATTHEW Q | Agent | 4930 NW 7th Ave, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| BOEHNE MATTHEW Q | Chief Executive Officer | 4930 NW 7th Ave, Miami, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| BOEHNE CORY G | Chief Technical Officer | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 4930 NW 7th Ave, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4930 NW 7th Ave, Miami, FL 33127 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
