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BANESCARIBIAN INC - Florida Company Profile

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Company Details

Entity Name: BANESCARIBIAN INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Nov 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P10000090999
FEI/EIN Number 260851915
Address: 1802 SE 16th ST., Cape Coral, FL, 33990, US
Mail Address: 1802 SE 16th ST., Cape Coral, FL, 33990, US
ZIP code: 33990
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Gonzalo President 1802 SE 16th ST., Cape Coral, FL, 33990
Gonzalez Gonzalo Agent 1802 SE 16th ST., Cape Coral, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 1802 SE 16th ST., Cape Coral, FL 33990 -
CHANGE OF MAILING ADDRESS 2019-05-30 1802 SE 16th ST., Cape Coral, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-30 1802 SE 16th ST., Cape Coral, FL 33990 -
REGISTERED AGENT NAME CHANGED 2018-03-03 Gonzalez, Gonzalo -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-29

USAspending Awards / Financial Assistance

Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59900.00
Total Face Value Of Loan:
59900.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State