| Entity Name: | BANESCO REINSURANCE SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANESCO REINSURANCE SERVICES, 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: | 03 Oct 2013 (11 years ago) |
| Date of dissolution: | 10 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2014 (11 years ago) |
| Document Number: | P13000081519 |
| Address: | 800W. CYPRESS CREEK RD., 280, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 800W. CYPRESS CREEK RD., 280, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUJAN LUIS XAVIER SR. | Chairman of the Board | 800W. CYPRESS CREEK RD. SUITE 280, FORT LAUDERDALE, FL, 33309 |
| GARMENDIA PEDRO LUIS SR. | Chief Executive Officer | 800W. CYPRESS CREEK RD. SUITE 280, FORT LAUDERDALE, FL, 33309 |
| COURY ADIL JOSE SR. | Chief Financial Officer | 800W. CYPRESS CREEK RD. SUITE 280, FORT LAUDERDALE, FL, 33309 |
| YEPEZ MARIA A SR. | Secretary | 800W. CYPRESS CREEK RD. SUITE 280, FORT LAUDERDALE, FL, 33309 |
| GARMENDIA PEDRO LUIS | Agent | 800W CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | GARMENDIA, PEDRO LUIS | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-10 |
| Reg. Agent Change | 2013-10-15 |
| Domestic Profit | 2013-10-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
