| Entity Name: | BANOS, GARCIA, AND ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANOS, GARCIA, AND ASSOCIATES, P.A. 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: | 07 Jun 2010 (15 years ago) |
| Date of dissolution: | 12 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | P10000048063 |
| FEI/EIN Number |
272809681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 8220 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANOS JORGE | President | 8220 CORAL WAY, MIAMI, FL, 33155 |
| BANOS JORGE | Director | 8220 CORAL WAY, MIAMI, FL, 33155 |
| BANOS JORGE | Agent | 8220 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | BANOS, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 8220 CORAL WAY, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000209124 | ACTIVE | 2021-010375-CA-01 | MIAMI-DADE COUNTY CIRCUIT | 2022-03-31 | 2027-05-03 | $44,932.75 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
