| Entity Name: | BONA'S INDEPENDENT TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONA'S INDEPENDENT TRANSFER 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: | 21 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000102425 |
| FEI/EIN Number |
274328869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13580 Rudi Loop, spring hill, FL, 34609, US |
| Mail Address: | 1200 Floral Springs Blvd., Port Orange, FL, 32129, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lewis Banacheck | President | 1200 Floral Springs Blvd., Port Orange, FL, 32129 |
| Lewis Banacheck | Chief Executive Officer | 1200 Floral Springs Blvd., Port Orange, FL, 32129 |
| LEWIS BANACHECK | Agent | 1200 Floral Springs Blvd., Port Orange, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 13580 Rudi Loop, spring hill, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 1200 Floral Springs Blvd., Apt. 30208, Port Orange, FL 32129 | - |
| REINSTATEMENT | 2021-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 13580 Rudi Loop, spring hill, FL 34609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | LEWIS, BANACHECK | - |
| AMENDMENT AND NAME CHANGE | 2017-10-10 | BONA'S INDEPENDENT TRANSFER INC | - |
| AMENDMENT AND NAME CHANGE | 2017-08-21 | OPTIMO TRANS INC. | - |
| AMENDMENT | 2012-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001503318 | TERMINATED | 1000000539927 | PINELLAS | 2013-09-19 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634 |
| J13000878497 | TERMINATED | 1000000500672 | PINELLAS | 2013-04-24 | 2023-05-03 | $ 388.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| REINSTATEMENT | 2021-02-15 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment and Name Change | 2017-10-10 |
| Amendment and Name Change | 2017-08-21 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
