| Entity Name: | BANAH SUGAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANAH SUGAR, 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000104550 |
| FEI/EIN Number |
45-3999071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010, US |
| Mail Address: | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALEXANDER I | President | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| PEREZ ALEXANDER I | Director | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| PEREZ ALEXANDER I | Agent | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000119149 | BANAH PURE CANE SUGAR | EXPIRED | 2011-12-08 | 2016-12-31 | - | 2100 CORAL WAY SUITE 400, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 215 SE Banah Sweet Way (10th Ave), Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | PEREZ, ALEXANDER I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| Domestic Profit | 2011-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
