BANCASA REALTY & INVESTMENTS CORP - Florida Company Profile
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| Entity Name: | BANCASA REALTY & INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCASA REALTY & INVESTMENTS CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 Orange Drive, Suite 217, Davie, FL, 33330, US |
| Mail Address: | 12401 Orange Drive, Suite 217, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 Jun 2025
Sources: Florida Department of State