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BANANAS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BANANAS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANANAS GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: P10000071503
FEI/EIN Number 273376069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27560 SW 172nd Ave, HOMESTEAD, FL, 33031, US
Mail Address: 815 N Homestead Blvd #717, HOMESTEAD, FL, 33030, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ NELA Vice President 12030 SW 272 Terr, Homestead, FL, 33032
LEYVA RAFAEL President 12030 SW 272 TERR, HOMESTEAD, FL, 33032
LEYVA RAFAEL Secretary 12030 SW 272 TERR, HOMESTEAD, FL, 33032
GONZALEZ NELA Treasurer 12030 SW 272 Terr, Homestead, FL, 33032
LEYVA Rafael Agent 12030 SW 272 Terr, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-11 27560 SW 172nd Ave, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2024-12-11 27560 SW 172nd Ave, HOMESTEAD, FL 33031 -
AMENDMENT 2019-05-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-16 LEYVA, Rafael -
REGISTERED AGENT ADDRESS CHANGED 2016-04-16 12030 SW 272 Terr, Homestead, FL 33032 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001061874 TERMINATED 1000000695067 DADE 2015-09-23 2035-12-04 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001061882 TERMINATED 1000000695069 DADE 2015-09-23 2025-12-04 $ 1,508.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001786517 TERMINATED 1000000553091 MIAMI-DADE 2013-11-18 2023-12-26 $ 336.27 STATE OF FLORIDA0098319

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-26
Amendment 2019-05-28
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State