| Entity Name: | BANFERS INTERNATIONAL INVESTMENT SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANFERS INTERNATIONAL INVESTMENT SERVICES 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: |
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 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000132044 |
| FEI/EIN Number |
251588488
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 |
|---|---|---|
| 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 |
| FERNANDEZ JOSE | President | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| 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: 02 May 2025
Sources: Florida Department of State
