| Entity Name: | BANCRIPTOS HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCRIPTOS HOLDINGS 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2020 (5 years ago) |
| Document Number: | P19000066845 |
| FEI/EIN Number |
84-2878589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1380 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAD MORALES HANNE | President | 1380 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| RAVELO JORGE E | Director | 2730 SW 3rd AVENUE, MIAMI, FL, 33129 |
| JOSELIN RODRIGUEZ KARINA | Vice President | 1301 NE MIAMI GARDENS DR #513, MIAMI, FL, 33179 |
| SAAD JUAN | ASSI | 1380 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33179 |
| RICKY D. GARAY & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1380 NE MIAMI GARDENS DR, UNIT 205-B, N MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1380 NE MIAMI GARDENS DR, UNIT 205-B, N MIAMI BEACH, FL 33179 | - |
| AMENDMENT | 2020-09-24 | - | - |
| AMENDMENT | 2020-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2020-09-24 |
| Amendment | 2020-06-17 |
| ANNUAL REPORT | 2020-02-20 |
| Domestic Profit | 2019-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
