| Entity Name: | BANNISTER TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANNISTER TRADING GROUP 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: | 07 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000012361 |
| FEI/EIN Number |
824339860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53 ST STE 450, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53 ST STE 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDE MARTINEZ JAIME D | President | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| BANDE MARTINEZ JAIME D | Director | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| DOMINGUEZ DE BANDE MARITZ | Vice President | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| DOMINGUEZ DE BANDE MARITZ | Director | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| CHARAMA WILLIAM | Secretary | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| CHARAMA WILLIAM | Director | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| DELOURDEN SANCHEZ CARMEN | Treasurer | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| DELOURDEN SANCHEZ CARMEN | Director | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| CHARAMA WILLIAM | Agent | 8333 NW 53 ST STE 450, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 8333 NW 53 ST STE 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-30 | 8333 NW 53 ST STE 450, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 8333 NW 53 ST STE 450, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment | 2018-07-30 |
| Domestic Profit | 2018-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
