| Entity Name: | BANAH INTERNATIONAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000039644 |
| FEI/EIN Number | 264814435 |
| 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 |
|---|---|---|
| IZQUIERDO MARIA L | Agent | 9025 SW 112 CT., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER I | President | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| MACIAS ANDREA J | President | 20361 NW 2ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| CALVO DE PEREZ NANCY | Director | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| Vazquez Yurek | Chief Executive Officer | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| Marcil Sean | Chief Financial Officer | 215 SE Banh Sweet Way (10th Ave), Hialeah, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| MACIAS ANDREA J | Owner | 20361 NW 2ND STREET, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| OLIVA RAMON I | AC | 15201 SW 80 ST APT 304, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024269 | BANAH SUGAR | EXPIRED | 2011-03-07 | 2016-12-31 | No data | 2100 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| G11000021158 | AQUO, INC. | EXPIRED | 2011-02-25 | 2016-12-31 | No data | 2100 CORAL WAY, SUITE 400, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDMENT | 2013-11-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 215 SE Banh Sweet Way (10th Ave), Hialeah, FL 33010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 215 SE Banh Sweet Way (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 | 2010-07-02 | No data | No data |
| AMENDMENT | 2010-05-10 | No data | No data |
| AMENDMENT | 2009-08-07 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
