| Entity Name: | BAN TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAN TRANSFER, 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: | 04 Sep 2019 (6 years ago) |
| Document Number: | P19000068319 |
| FEI/EIN Number |
84-3050500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | PO Box 310565, Miami, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA JORDAN | Director | PO Box 310565, Miami, FL, 33231 |
| SILVA JORDAN | Chairman | PO Box 310565, Miami, FL, 33231 |
| SANDOVAL CARLOS | Director | PO Box 310565, Miami, FL, 33231 |
| SANDOVAL CARLOS | Chairman | PO Box 310565, Miami, FL, 33231 |
| Tellez Juan C | Director | PO Box 310565, Miami, FL, 33231 |
| SILVA JORDAN Sr. | Agent | 848 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107665 | 360 PROGRAM SOLUTIONS | EXPIRED | 2019-10-02 | 2024-12-31 | - | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 848 Brickell Avenue, suite 410, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 848 Brickell Avenue, suite 410, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 848 Brickell Avenue, suite 410, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | Barrios, Jonathan | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
