| Entity Name: | ONE BANANA NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BANANA NORTH AMERICA 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: | 08 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2023 (2 years ago) |
| Document Number: | P13000091820 |
| FEI/EIN Number |
42-1778154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930004NFCR4PVRXY39 | P13000091820 | US-FL | GENERAL | ACTIVE | 2013-08-11 | |||||||||||||||||||
|
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| Legal | 1607 Ponce de Leon Blvd., Suite 202 ,, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 1607 Ponce de Leon Blvd., Suite 202 ,, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2023-03-07 |
| Last Update | 2023-11-08 |
| Status | ISSUED |
| Next Renewal | 2025-01-07 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000091820 |
| Name | Role | Address |
|---|---|---|
| BOLANOS FERNANDO | Director | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| BOLANOS GUSTAVO | Vice President | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Bran Francisco | Director | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Hernandez Mario | Director | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Adams Robert | Director | 1607 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1607 PONCE DE LEON BLVD, SUITE 202, CORAL GABLES, FLORIDA 33134 GT | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1607 PONCE DE LEON BLVD, SUITE 202, CORAL GABLES, FLORIDA 33134 GT | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 333 SE 2nd Avenue, Suite 2000, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 1607 Ponce de Leon Blvd, Suite 202, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1607 Ponce de Leon Blvd, Suite 202, Coral Gables, FL 33134 | - |
| AMENDMENT | 2023-06-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 3150 SW 38th Ave, 11th Floor, miami, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Corporation Service Company | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-01-27 |
| Amendment | 2023-06-19 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
