| Entity Name: | BANSI TWO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANSI TWO 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: |
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: | 17 Jul 2014 (11 years ago) |
| Document Number: | P14000060646 |
| FEI/EIN Number |
47-1368197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17030 SE 26 ST CR 234, MICANOPY, FL, 32667 |
| Mail Address: | 17030 SE 26 ST CR 234, MICANOPY, FL, 32667 |
| ZIP code: | 32667 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SEJAL | President | 12019 PALMETTO DR, MICANOPY, FL, 32667 |
| PATEL SEJAL K | Agent | 12019 PALMETTO DR, MICANOPY, FL, 32667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8390137304 | 2020-05-01 | 0491 | PPP | 17030 SE County Rd 234, MICANOPY, FL, 32667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8593608310 | 2021-01-29 | 0491 | PPS | 17030 SE 26TH ST CR 234, MICANOPY, FL, 32667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
