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BANCASA REALTY & INVESTMENTS CORP - Florida Company Profile

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Company Details

Entity Name: BANCASA REALTY & INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Sep 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000076844
FEI/EIN Number 47-1868745
Address: 12401 Orange Drive, Suite 217, Davie, FL, 33330, US
Mail Address: 12401 Orange Drive, Suite 217, Davie, FL, 33330, US
ZIP code: 33330
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Robles Magda L President 12401 Orange Drive, Davie, FL, 33330
Robles Magda L Secretary 12401 Orange Drive, Davie, FL, 33330
Robles Magda L Treasurer 12401 Orange Drive, Davie, FL, 33330
ROBLES MAGDA L Agent 12401 Orange Drive, Davie, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 12401 Orange Drive, Suite 217, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2018-05-01 12401 Orange Drive, Suite 217, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 12401 Orange Drive, Suite 217, Davie, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-08-29
Domestic Profit 2014-09-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State