| Entity Name: | BANTEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000004269 |
| FEI/EIN Number | 35-2493741 |
| 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 V | Agent | 18385 NE 4TH CT, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| VORONOVICH ALEXANDER | President | 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 | No data | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 18385 NE 4TH CT, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 18385 NE 4TH CT, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 18385 NE 4TH CT, MIAMI, FL 33179 | No data |
| 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 Feb 2025
Sources: Florida Department of State
