| Entity Name: | BANFIELD ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANFIELD ENTERPRISES 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: |
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: | 13 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2013 (12 years ago) |
| Document Number: | P12000035685 |
| FEI/EIN Number |
45-5065011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12850 CYPRESS CAPE CIR, FORT MYERS, FL, 33966, US |
| Mail Address: | 12850 CYPRESS CAPE CIR, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOZAINY RAYMOND S | Vice President | 12850 CYPRESS CAPE CIR, FORT MYERS, FL, 33966 |
| GOZAINY FERNANDO | Agent | 12850 CYPRESS CAPE CIR, FORT MYERS, FL, 33966 |
| GOZAINY FERNANDO | President | 12850 CYPRESS CAPE CIR, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 12850 CYPRESS CAPE CIR, 273, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 12850 CYPRESS CAPE CIR, 273, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 12850 CYPRESS CAPE CIR, 273, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | GOZAINY, FERNANDO | - |
| AMENDMENT | 2013-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
