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BANAKLECH INC - Florida Company Profile

Company Details

Entity Name: BANAKLECH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANAKLECH 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: 28 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000032456
FEI/EIN Number 262238361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 643 NW 159 LANE, PEMBROKE PINES, FL, 33028
Mail Address: 643 NW 159 LANE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL BITAR NOUHA A President 643 NW 159 LANE, PEMBROKE PINES, FL, 33028
MASRI RANDA B Vice President 643 NW 159 LANE, PEMBROKE PINES, FL, 33028
EL BITAR NOUHA Agent 643 NW 159 LANE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08100900194 JANI KING EXPIRED 2008-04-09 2013-12-31 - 1350 NW 154TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-26 643 NW 159 LANE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2009-08-26 643 NW 159 LANE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2009-08-26 643 NW 159 LANE, PEMBROKE PINES, FL 33028 -
AMENDMENT 2008-04-11 - -
AMENDMENT 2008-04-02 - -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-08-26
Amendment 2008-04-17
Amendment 2008-04-02
Domestic Profit 2008-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State