| Entity Name: | THE BANI GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE BANI GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 11102 NE 14TH AVE, MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEDY, RORY C | Agent | 11102 NE 14TH AVE, MIAMI, FL 33161 |
| 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 |
| 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: 18 Feb 2025
Sources: Florida Department of State
