| Entity Name: | BANFERS INTERNATIONAL INVESTMENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BANFERS INTERNATIONAL INVESTMENT SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000132044 |
| FEI/EIN Number |
25-1588488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIRCLE, # 3, ORLANDO, FL 32819 |
| Mail Address: | 8615 COMMODITY CIRCLE, # 3, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE | President | 8615 COMMODITY CIRCLE, ORLANDO, FL 32819 |
| PROFESSIONAL LEGAL CONSULTANTS INC. | Agent | - |
| BANFERS SOCIEDAD CORRETAJE DE VALORES S.A | President | C.C.C. T TORRE B OF B 908, CHUAO VENEZUELA, VZ CCS VZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-14 | 8615 COMMODITY CIRCLE, # 3, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-14 | 8615 COMMODITY CIRCLE, # 3, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-08-14 |
| Domestic Profit | 2007-12-14 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
