| Entity Name: | THE BANI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANI GROUP 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: | 04 Apr 2017 (8 years ago) |
| Date of dissolution: | 19 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2018 (7 years ago) |
| Document Number: | P17000030128 |
| FEI/EIN Number |
82-1075989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11102 NE 14TH AVE, MIAMI, FL, 33161, US |
| Mail Address: | 11102 NE 14TH AVE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY RORY C | Chief Executive Officer | 11102 NE 14TH AVE, MIAMI, FL, 33161 |
| GUERREO MEDINA KAREN J | Vice President | 11102 NE 14TH AVE, MIAMI, FL, 33161 |
| KENNEDY RORY C | Agent | 11102 NE 14TH AVE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-19 | - | - |
| CONVERSION | 2017-04-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000182066. CONVERSION NUMBER 500000170165 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| Domestic Profit | 2017-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
