| Entity Name: | BAN TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Sep 2019 (5 years ago) |
| Document Number: | P19000068319 |
| FEI/EIN Number | 84-3050500 |
| Address: | 848 Brickell Avenue, suite 410, Miami, FL 33131 |
| Mail Address: | PO Box 310565, Miami, FL 33231 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA , JORDAN , Sr. | Agent | 848 Brickell Avenue, suite 410, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SILVA, JORDAN | Director | PO Box 310565, Miami, FL 33231 |
| SANDOVAL, CARLOS | Director | PO Box 310565, Miami, FL 33231 |
| Tellez, Juan Carlos | Director | PO Box 310565, Miami, FL 33231 |
| Name | Role | Address |
|---|---|---|
| SILVA, JORDAN | Chief Executive Officer | PO Box 310565, Miami, FL 33231 |
| Name | Role | Address |
|---|---|---|
| SANDOVAL, CARLOS | Chief Operating Officer | PO Box 310565, Miami, FL 33231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107665 | 360 PROGRAM SOLUTIONS | EXPIRED | 2019-10-02 | 2024-12-31 | No data | 20900 NE 30TH AVE STE 415, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | SILVA , JORDAN , Sr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 848 Brickell Avenue, suite 410, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 848 Brickell Avenue, suite 410, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 848 Brickell Avenue, suite 410, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | Barrios, Jonathan | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-06 |
| Domestic Profit | 2019-09-04 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
