| Entity Name: | BANVELCA & COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANVELCA & COMPANY 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 08 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | P10000034164 |
| FEI/EIN Number |
272408563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7665 SW 144 ST, MIAMI, FL, 33158, US |
| Mail Address: | 7665 SW 144 St, Miami, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JULIO | President | 7665 SW 144 ST, MIAMI, FL, 33158 |
| BANVELCA FINANCIAL SERVICES CORP. | Agent | 7665 SW 144 St, Miami, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 7665 SW 144 ST, MIAMI, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 7665 SW 144 St, Miami, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | BANVELCA FINANCIAL SERVICES CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-04 | 7665 SW 144 ST, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-18 |
| Off/Dir Resignation | 2022-12-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
