| Entity Name: | BANCOR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCOR GROUP, INC. 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: | 30 Jan 2019 (6 years ago) |
| Document Number: | P19000010505 |
| FEI/EIN Number |
83-3482189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD., SUITE 271, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BLVD., SUITE 271, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA JUAN | President | 240 CRANDON BLVD. SUITE 271, KEY BISCAYNE, FL, 33149 |
| SANTAELLA JUAN | Director | 240 CRANDON BLVD. SUITE 271, KEY BISCAYNE, FL, 33149 |
| SANTAELLA JUAN B. | Treasurer | 240 CRANDON BLVD, SUITE 271, KEY BISCAYNE, FL, 33149 |
| SANTAELLA JUAN B. | Director | 240 CRANDON BLVD, SUITE 271, KEY BISCAYNE, FL, 33149 |
| Santaella Juan | Agent | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000040521 | BANCOR GROUP | ACTIVE | 2020-04-11 | 2025-12-31 | - | 240 CRANDON BLVD. SUITE 271, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Santaella, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 240 CRANDON BLVD., SUITE 271, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4032848107 | 2020-07-15 | 0455 | PPP | 240 Crandon Blvd. Suite 271, Key Biscayne, FL, 33149-1504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
