BANKUNITED INVESTMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | BANKUNITED INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKUNITED INVESTMENT SERVICES, 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: | 05 Oct 2009 (16 years ago) |
| Date of dissolution: | 06 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 May 2013 (12 years ago) |
| Document Number: | P09000082484 |
| FEI/EIN Number |
900520859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 NW 148TH ST., MIAMI LAKES, FL, 33016 |
| Mail Address: | 7815 NW 148TH ST., MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| STRINGFIELD JEFFREY | Treasurer | 7815 NW 148TH STREET, MIAMI LAKES, FL, 33016 |
| OVERBY DAN | President | 7815 NW 148TH ST., MIAMI LAKES, FL, 33016 |
| OVERBY DAN | Director | 7815 NW 148TH ST., MIAMI LAKES, FL, 33016 |
| LITRENTO GERARD | Manager | 7815 NW 148TH ST., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-05-06 | - | - |
| AMENDMENT | 2013-02-07 | - | - |
| AMENDMENT | 2012-12-31 | - | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Amendment | 2013-02-07 |
| Amendment | 2012-12-31 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-15 |
| REINSTATEMENT | 2010-10-18 |
| Domestic Profit | 2009-10-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State