| Entity Name: | BERNARDITA BANFI, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERNARDITA BANFI, PA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | P17000077794 |
| FEI/EIN Number |
47-2845806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 NE 59TH ST, MIAMI, FL, FL, 33137, US |
| Mail Address: | 220 NE 59TH ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANFI BERNARDITA MS. | Director | 220 NE 59TH ST, MIAMI, FL, 33137 |
| BANFI BERNARDITA MS. | Agent | 220 NE 59TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 224 NE 59TH ST, MIAMI, FL, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 3109 Grand Ave, 405, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 224 NE 59TH ST, MIAMI, FL, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | BANFI, BERNARDITA, MS. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-28 | 220 NE 59TH ST, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-28 | 220 NE 59TH ST, MIAMI, FL, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-28 | 220 NE 59TH ST, MIAMI, FL, FL 33137 | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8108507305 | 2020-05-01 | 0455 | PPP | 120 NE 27TH ST STE 200, MIAMI, FL, 33137-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
