| Entity Name: | BANFIELD EAST GROUP II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANFIELD EAST GROUP II 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: | 16 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000067886 |
| FEI/EIN Number |
81-3619186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL, 33043, US |
| Mail Address: | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATORE OSVALDO | President | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL, 33043 |
| SALVATORE OSVALDO | Agent | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 411 WALNUT ST 15294, GREEN COVE SPRINGS, FL 33043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
