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BASANI'S INC - Florida Company Profile

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Company Details

Entity Name: BASANI'S INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Oct 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P09000086468
FEI/EIN Number 271164540
Address: 3221 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address: 3221 NE 2ND AVE, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ KAREN Vice President 7264 SW 21 ST, MIAMI, FL, 33155
BONILLA DANY President 3221 NE 2ND AVE, MIAMI, FL, 33137
BONILLA DANY Agent 3221 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-30 3221 NE 2ND AVE, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-30 3221 NE 2ND AVE, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-12-30 3221 NE 2ND AVE, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-12-30 BONILLA, DANY -
AMENDMENT 2019-07-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000453870 TERMINATED 1000000934452 DADE 2022-09-19 2042-09-21 $ 14,666.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000130296 TERMINATED 1000000917823 DADE 2022-03-11 2042-03-15 $ 14,565.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amendment 2020-12-30
ANNUAL REPORT 2020-03-24
Amendment 2019-07-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$11,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,273.2
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $11,200

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Date of last update: 03 Jul 2025

Sources: Florida Department of State