| Entity Name: | BANTEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANTEC USA, 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: | 14 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000004269 |
| FEI/EIN Number |
35-2493741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18385 NE 4TH CT, MIAMI, FL, 33179, US |
| Mail Address: | 18385 NE 4TH CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANTEC USA, INC., NEW YORK | 4928224 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VORONOVICH ALEXANDER | President | 18385 NE 4TH CT, MIAMI, FL, 33179 |
| VORONOVICH ALEXANDER V | Agent | 18385 NE 4TH CT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000067219 | TOUCH4PAY | EXPIRED | 2014-06-27 | 2019-12-31 | - | 1920 E HALLANDALE BEACH BLVD, SUITE 906A, HALLANDALE BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 18385 NE 4TH CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 18385 NE 4TH CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 18385 NE 4TH CT, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000403388 | TERMINATED | 1000000931593 | DADE | 2022-08-17 | 2042-08-23 | $ 34,839.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
