| Entity Name: | BANESTRAL GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANESTRAL GROUP USA 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 01 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2015 (10 years ago) |
| Document Number: | P11000103152 |
| FEI/EIN Number |
453990326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36 ST, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 36 ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA CARLOS F | Vice President | 600 NE ST, MIAMI, FL, 33137 |
| PIEDRAHITA CARLOS F | Agent | 600 NE 36 ST, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000064514 | PUNTO VIAJE | EXPIRED | 2014-06-23 | 2019-12-31 | - | 28 WEST FLAGLER ST SUITE 900, MIAMI, FL, 33130 |
| G13000095224 | MEGA DESTINO | EXPIRED | 2013-09-26 | 2018-12-31 | - | 28 WEST FLAGLER STREET, STE 900, MIAMI, FL, 33130 |
| G13000095223 | MEGA VACATIONS | EXPIRED | 2013-09-26 | 2018-12-31 | - | 28 WEST FLAGLER STREET, STE. 900, MIAMI, FL, 33130 |
| G12000102681 | MEGA VACATIONS | EXPIRED | 2012-10-22 | 2017-12-31 | - | 28 WEST FLAGLER ST SUITE 900, MIAMI, FL, 33132 |
| G12000023306 | MEGA DESTINO | EXPIRED | 2012-03-07 | 2017-12-31 | - | 28 WEST FLAGLER ST SUITE 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 600 NE 36 ST, MIAMI, FL 33137 | - |
| AMENDMENT | 2015-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | PIEDRAHITA, CARLOS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 600 NE 36 ST, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2013-09-03 | BANESTRAL GROUP USA INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-01 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-07-02 |
| ANNUAL REPORT | 2014-01-13 |
| Name Change | 2013-09-03 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-10-22 |
| ANNUAL REPORT | 2012-03-07 |
| Domestic Profit | 2011-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
