| Entity Name: | BANMJ INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANMJ 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: |
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: | 19 Feb 2015 (10 years ago) |
| Document Number: | P15000016549 |
| FEI/EIN Number |
37-1778739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5485 WILES ROAD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5485 WILES ROAD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDRES GUTIERREZ MIGUEL A | President | 5485 WILES ROAD, COCONUT CREEK, FL, 33073 |
| LOPEZ DE TOLEDO DE LALMUDENA C | Vice President | 5485 WILES ROAD, COCONUT CREEK, FL, 33073 |
| BANDRES LOPEZ DE TOLMIGUEL A | Secretary | 5485 WILES ROAD, COCONUT CREEK, FL, 33073 |
| BANDRES LOPEZ DE TOLJUAN L | Treasurer | 5485 WILES ROAD, COCONUT CREEK, FL, 33073 |
| MICHAEL K FISH CPA PA | Agent | 7700 N. KENDALL DR., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-13 | 5485 WILES ROAD, 403, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 5485 WILES ROAD, 403, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | MICHAEL K FISH CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 7700 N. KENDALL DR., 405, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-12 |
| AMENDED ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
