| Entity Name: | BANU ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANU ENTERPRISES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000079466 |
| FEI/EIN Number |
84-3467430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 W MACCLENNY AVE, MACCLENNY, FL, 32063, US |
| Mail Address: | 112 W MACCLENNY AVE, MACCLENNY, FL, 32063, US |
| ZIP code: | 32063 |
| County: | Baker |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SHAZIRALI | President | 1938WOOD WORTH DR, ORANGE PARK, FL, 32065 |
| ALI ALIHYDAR A | Vice President | 1938 WOODWORTH DR, ORANGE PARL, FL, 32065 |
| ALI shazir A | Agent | 1121 SW 28TH ST, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000116244 | MACCLENNY DISCOUNT | EXPIRED | 2019-10-28 | 2024-12-31 | - | 112 WW MACCLENNY AVE, MACCLENNY, FL, 32063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-08 | ALI, shazir A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-18 |
| REINSTATEMENT | 2021-12-08 |
| ANNUAL REPORT | 2020-06-28 |
| Domestic Profit | 2019-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
