| Entity Name: | BANEX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANEX 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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000077649 |
| FEI/EIN Number |
81-3960526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 227984, MIAMI, FL, 33222, US |
| Address: | 11110 NW 71 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES GABRIEL | President | 11110 NW 71 ST, DORAL, FL, 33178 |
| TORRES GABRIEL | Vice President | 11110 NW 71 ST, DORAL, FL, 33178 |
| TORRES GABRIEL | Agent | 11110 NW 71 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 11110 NW 71 ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 11110 NW 71 ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
