| Entity Name: | BINA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BINA HOLDINGS, 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: | 07 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P11000088483 |
| FEI/EIN Number |
800761724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20301 WEST COUNTRY CLUB DR, #1129, AVENTURA, FL, 33180 |
| Mail Address: | 20301 WEST COUNTRY CLUB DR, #1129, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEKAHEL LEAH B | President | 20301 WEST COUNTRY CLUB DR #1129, AVENTURA, FL, 33180 |
| MEKAHEL LEAH B | Secretary | 20301 WEST COUNTRY CLUB DR #1129, AVENTURA, FL, 33180 |
| MEKAHEL LEAH B | Treasurer | 20301 WEST COUNTRY CLUB DR #1129, AVENTURA, FL, 33180 |
| MEKAHEL LEAH B | Director | 20301 WEST COUNTRY CLUB DR #1129, AVENTURA, FL, 33180 |
| BEN SHALOM HAGIT LEVINGER | Vice President | 20301 WEST COUNTRY CLUB DR #1129, AVENTURA, FL, 33180 |
| BEN SHALOM HAGIT LEVINGER | Director | 20301 WEST COUNTRY CLUB DR #1129, AVENTURA, FL, 33180 |
| DAVID A. ARONSON, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1400 NE Miami Gardens Drive, Suite 205-A, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | David A. Aronson, CPA, P.A. | - |
| AMENDMENT | 2011-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-28 | 20301 WEST COUNTRY CLUB DR, #1129, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-28 | 20301 WEST COUNTRY CLUB DR, #1129, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000566812 | TERMINATED | 1000000938987 | DADE | 2022-12-14 | 2042-12-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
