| Entity Name: | BANESCO AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANESCO AMERICA CORPORATION 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: | 08 Nov 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | P18000092494 |
| FEI/EIN Number |
83-2454980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 400 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANO CARTEA MIGUEL A | Director | 400 UNIVERITY DR., CORAL GABLES, FL, 33134 |
| ESCOTET ALVIAREZ CARLOS A | Director | 400 UNIVERSITY DR., CORAL GABLES, FL, 33134 |
| ALVIAREZ HURTADO ESTHER M | Director | 400 UNIVERSITY DR., CORAL GABLES, FL, 33134 |
| ESCOTET ALVIAREZ CARLOS E | Director | 400 UNIVERSITY DR., CORAL GABLES, FL, 33134 |
| Marcano Cartea Miguel A | Agent | 400 University Drive, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 400 University Drive, Suite 500, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-08 | 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-08 | 400 UNIVERSITY DRIVE, SUITE 500, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2022-07-12 | - | - |
| AMENDMENT | 2022-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Marcano Cartea, Miguel Angel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-12 |
| Amendment | 2022-08-08 |
| Amendment | 2022-07-12 |
| Amendment | 2022-06-29 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2021-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
