| Entity Name: | BANESA INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANESA INSURANCE CORPORATION 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000038603 |
| FEI/EIN Number |
46-5529643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 SW 161 AVE, MIAMI, FL, 33193, US |
| Mail Address: | 7825 SW 161 AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL BANESA | President | 7825 SW 161 AVE, MIAMI, FL, 33193 |
| PEREDA JORGE L | Vice President | 7825 SW 161 AVE, MIAMI, FL, 33193 |
| BERNAL BANESA | Agent | 7825 SW 161 AVE, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000043817 | UNIVISTA INSURANCE | EXPIRED | 2014-05-02 | 2019-12-31 | - | 35 SW 64 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | BERNAL, BANESA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-06 | 7825 SW 161 AVE, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-06 | 7825 SW 161 AVE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-06 | 7825 SW 161 AVE, MIAMI, FL 33193 | - |
| NAME CHANGE AMENDMENT | 2014-05-09 | BANESA INSURANCE CORPORATION | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-05-06 |
| Name Change | 2014-05-09 |
| Domestic Profit | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
