| Entity Name: | CAFETERIA EL BANI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFETERIA EL BANI 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: |
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: | 27 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P13000080029 |
| FEI/EIN Number |
46-3760680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW 199 ST, MISAMI, FL, 33169, US |
| Mail Address: | 600 NW 199 ST, MISAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| leyva mariela m | President | 600 NW 199 ST, miami, FL, 33169 |
| LEYVA BETANCOURT MARIELA M | Agent | 600 NW 199 ST, MISAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068234 | BANI BISTRO | ACTIVE | 2020-06-17 | 2025-12-31 | - | 323 SUNNY ISLES BLVD, SUITE 102, SUNNY ISLES BEACH, FL, 33160 |
| G16000058556 | CASA BANI MARIELA RESTAURANTE | EXPIRED | 2016-06-14 | 2021-12-31 | - | 650 PALM AVENUE UNIT #2, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 600 NW 199 ST, MISAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 600 NW 199 ST, MISAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 600 NW 199 ST, MISAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
