| Entity Name: | BANBU INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 13 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | P07000011806 |
| FEI/EIN Number | 208312864 |
| Address: | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURIAN JORGE | Agent | 2665 S. BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| PICO MARTINEZ FELIX | President | 2665 S. BAYSHORE DR. STE 800, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| PICO MARTINEZ FELIX | Director | 2665 S. BAYSHORE DR. STE 800, COCONUT GROVE, FL, 33133 |
| PICO DE PLASENCIA MIRIAM | Director | 2665 S. BAYSHORE DR. STE 800, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| PICO DE PLASENCIA MIRIAM | Secretary | 2665 S. BAYSHORE DR. STE 800, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2010-02-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000818539 | TERMINATED | 1000000243769 | DADE | 2011-12-12 | 2031-12-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-13 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-02-18 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
