| Entity Name: | PREMIUM BANANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIUM BANANA 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: |
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: | 20 Oct 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000086094 |
| FEI/EIN Number |
47-2204601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NE 166 Street, North Miami Beach, FL, 33160, US |
| Mail Address: | 3660 NE 166 Street, Suite 108, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA MARIA S | President | 3660 NE 166 Street, North Miami Beach, FL, 33160 |
| MATA MARIA S | Vice President | 3660 NE 166 Street, North Miami Beach, FL, 33160 |
| MATA MARIA S | Secretary | 3660 NE 166 Street, North Miami Beach, FL, 33160 |
| Mata Mario | Vice President | 3660 NE 166 Street, North Miami Beach, FL, 33160 |
| MATA MARIA S | Agent | 3660 NE 166 Street, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 3660 NE 166 Street, Suite 108, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 3660 NE 166 Street, Suite 108, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 3660 NE 166 Street, Suite 108, North Miami Beach, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000038679 | TERMINATED | 1000000768361 | PALM BEACH | 2018-01-10 | 2028-01-31 | $ 507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-16 |
| Domestic Profit | 2014-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
