| Entity Name: | BANAH INTERNATIONAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000056239 |
| FEI/EIN Number | 262778480 |
| Address: | 215 SE 10th Ave, Hialeah, FL, 33010, US |
| Mail Address: | 215 SE 10th Ave, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO MARIA L | Agent | 9025 SW 112 CT., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER I | President | 2100 CORAL WAY STE 400, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER I | Director | 2100 CORAL WAY STE 400, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08336900297 | BANAH INTERNATIONAL CEMENT GROUP. | EXPIRED | 2008-12-01 | 2013-12-31 | No data | 2100 CORAL WAY SUITE 400, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 215 SE 10th Ave, Hialeah, FL 33010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 215 SE 10th Ave, Hialeah, FL 33010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 9025 SW 112 CT., MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | IZQUIERDO, MARIA L | No data |
| AMENDMENT | 2009-05-06 | No data | No data |
| AMENDMENT | 2008-10-24 | No data | No data |
| AMENDMENT | 2008-08-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-17 |
| Reg. Agent Change | 2010-07-02 |
| ANNUAL REPORT | 2010-03-11 |
| Amendment | 2009-05-06 |
| ANNUAL REPORT | 2009-04-29 |
| Amendment | 2008-10-24 |
| Amendment | 2008-08-13 |
| Domestic Profit | 2008-06-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
