BANAH INTERNATIONAL GROUP INC. - Florida Company Profile
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| Entity Name: | BANAH INTERNATIONAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANAH INTERNATIONAL GROUP 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000039644 |
| FEI/EIN Number |
264814435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010, US |
| Address: | 215 SE Banh Sweet Way (10th Ave), Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER I | President | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| CALVO DE PEREZ NANCY | Director | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| Vazquez Yurek | Chief Executive Officer | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| Marcil Sean | Chief Financial Officer | 215 SE Banh Sweet Way (10th Ave), Hialeah, FL, 33010 |
| MACIAS ANDREA J | Owner | 20361 NW 2ND STREET, PEMBROKE PINES, FL, 33029 |
| MACIAS ANDREA J | President | 20361 NW 2ND STREET, PEMBROKE PINES, FL, 33029 |
| OLIVA RAMON I | AC | 15201 SW 80 ST APT 304, MIAMI, FL, 33193 |
| IZQUIERDO MARIA L | Agent | 9025 SW 112 CT., MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024269 | BANAH SUGAR | EXPIRED | 2011-03-07 | 2016-12-31 | - | 2100 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| G11000021158 | AQUO, INC. | EXPIRED | 2011-02-25 | 2016-12-31 | - | 2100 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-11-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 215 SE Banh Sweet Way (10th Ave), Hialeah, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 215 SE Banh Sweet Way (10th Ave), Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 9025 SW 112 CT., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | IZQUIERDO, MARIA L | - |
| AMENDMENT | 2010-07-02 | - | - |
| AMENDMENT | 2010-05-10 | - | - |
| AMENDMENT | 2009-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-11 |
| Amendment | 2013-11-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2011-01-06 |
| Amendment | 2010-07-02 |
| Amendment | 2010-05-10 |
| ANNUAL REPORT | 2010-03-11 |
| Amendment | 2009-08-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State