| Entity Name: | BANS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANS GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2017 (7 years ago) |
| Document Number: | P12000023002 |
| FEI/EIN Number |
37-1666730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6238 NW 113 PL, DORAL, FL, 33178, US |
| Mail Address: | 6238 NW 113 PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCCIARELLI BRUNO A | President | 6238 NW 113 PL, DORAL, FL, 33178 |
| MERNIES ANDREA C | Vice President | 6238 NW 113 PL, DORAL, FL, 33178 |
| Dente Massimiliano | Secretary | 6671 NW 107 CT, DORAL, FL, 33178 |
| BRUNO BUCCIARELLI | Agent | 6238 NW 113 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 6238 NW 113 PL, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 6238 NW 113 PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 6238 NW 113 PL, DORAL, FL 33178 | - |
| REINSTATEMENT | 2017-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | BRUNO, BUCCIARELLI | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-11-14 |
| REINSTATEMENT | 2015-04-30 |
| ANNUAL REPORT | 2013-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
