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BANAJU CORPORATION - Florida Company Profile

Company Details

Entity Name: BANAJU CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BANAJU CORPORATION 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.
In Florida, 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: 02 Feb 2009 (16 years ago)
Date of dissolution: 30 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2014 (11 years ago)
Document Number: P09000010030
FEI/EIN Number 26-4204537

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

Address: 5600 COLLINS AVE., APT. 6 J, MIAMI BEACH, FL 33140
Mail Address: 5600 COLLINS AVE., APT. 6 J, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY, ANA Agent 5600 COLLINS AVE, APT. 6 J, MIAMI BEACH, FL 33141
ARES, DANILO A Treasurer 5600 COLLINS AVE. 6 J, MIAMI BEACH, FL 33140
ARCURI, PATRICIA V Secretary 5600 COLLINS AVE. 6 J, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 5600 COLLINS AVE., APT. 6 J, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 5600 COLLINS AVE, APT. 6 J, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2011-04-27 5600 COLLINS AVE., APT. 6 J, MIAMI BEACH, FL 33140 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001038542 ACTIVE 1000000690441 MIAMI-DADE 2015-08-07 2035-12-04 $ 495.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000414855 TERMINATED 1000000448664 MIAMI-DADE 2013-02-11 2033-02-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000351620 TERMINATED 1000000269580 MIAMI-DADE 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-27
Off/Dir Resignation 2010-07-23
ANNUAL REPORT 2010-04-20
Domestic Profit 2009-02-02

Date of last update: 24 Feb 2025

Sources: Florida Department of State