| Entity Name: | BANIA TRANSPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIA TRANSPORT 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P14000092021 |
| Address: | 14142 SW 260 STREET, HOMESTEAD, FL, 33032, US |
| Mail Address: | 14142 SW 260 STREET, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BANIA | President | 14142 SW 260 STREET, HOMESTEAD, FL, 33032 |
| PEREZ BANIA | Vice President | 14142 SW 260 STREET, HOMESTEAD, FL, 33032 |
| PEREZ BANIA | Agent | 15142 SW 260 STREET, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-19 | 14142 SW 260 STREET, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-11-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
