| Entity Name: | BANESTRAL GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 01 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2015 (9 years ago) |
| Document Number: | P11000103152 |
| FEI/EIN Number | 453990326 |
| 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 | Agent | 600 NE 36 ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| PIEDRAHITA CARLOS F | Vice President | 600 NE 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 | No data | 28 WEST FLAGLER ST SUITE 900, MIAMI, FL, 33130 |
| G13000095224 | MEGA DESTINO | EXPIRED | 2013-09-26 | 2018-12-31 | No data | 28 WEST FLAGLER STREET, STE 900, MIAMI, FL, 33130 |
| G13000095223 | MEGA VACATIONS | EXPIRED | 2013-09-26 | 2018-12-31 | No data | 28 WEST FLAGLER STREET, STE. 900, MIAMI, FL, 33130 |
| G12000102681 | MEGA VACATIONS | EXPIRED | 2012-10-22 | 2017-12-31 | No data | 28 WEST FLAGLER ST SUITE 900, MIAMI, FL, 33132 |
| G12000023306 | MEGA DESTINO | EXPIRED | 2012-03-07 | 2017-12-31 | No data | 28 WEST FLAGLER ST SUITE 900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 600 NE 36 ST, MIAMI, FL 33137 | No data |
| AMENDMENT | 2015-01-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | PIEDRAHITA, CARLOS F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 600 NE 36 ST, MIAMI, FL 33137 | No data |
| NAME CHANGE AMENDMENT | 2013-09-03 | BANESTRAL GROUP USA INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
