| Entity Name: | BANBU INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANBU INVESTMENTS CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PICO MARTINEZ FELIX | President | 2665 S. BAYSHORE DR. STE 800, COCONUT GROVE, FL, 33133 |
| PICO MARTINEZ FELIX | Director | 2665 S. BAYSHORE DR. STE 800, COCONUT GROVE, FL, 33133 |
| PICO DE PLASENCIA MIRIAM | Secretary | 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 |
| GURIAN JORGE | Agent | 2665 S. BAYSHORE DR., COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2665 S. BAYSHORE DR., STE 800, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2010-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 May 2025
Sources: Florida Department of State
