| Entity Name: | BANELCO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANELCO 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: | 18 Apr 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000035454 |
| FEI/EIN Number |
821248549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6447 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO LAURA | President | 6447 MIAMI LAKES DR E #103 F, MIAMI LAKES, FL, 33014 |
| PERDOMO LAURA | Agent | 6447 MIAMI LAKES DR E #103 F, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071010 | LENSUR REALTY | EXPIRED | 2019-06-25 | 2024-12-31 | - | 6447 MIAMI LAKES DR EAST, STE 103F, MIAMI LAKES, FL, 33014 |
| G17000042895 | JUST 4 BODY | EXPIRED | 2017-04-20 | 2022-12-31 | - | 407 LINCOLN RD, STE 11 H, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-27 | 6447 MIAMI LAKES DR E #103 F, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-27 | PERDOMO, LAURA | - |
| AMENDMENT | 2019-02-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-01-22 | BANELCO CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 6447 MIAMI LAKES DRIVE EAST, STE 103 F, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 6447 MIAMI LAKES DRIVE EAST, STE 103 F, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2017-07-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-06-27 |
| Amendment | 2019-02-14 |
| ANNUAL REPORT | 2019-01-25 |
| Amendment and Name Change | 2019-01-22 |
| ANNUAL REPORT | 2018-03-10 |
| Amendment | 2017-07-26 |
| Domestic Profit | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
