| Entity Name: | BANKAI TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2020 (5 years ago) |
| Document Number: | P20000007160 |
| FEI/EIN Number | 84-4505272 |
| Address: | 400 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 400 KINGS POINT DR, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BETANCOURT DANYER | Agent | 400 KINGS POINT DR, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BETANCOURT DANYER | President | 400 KINGS POINT DR, MIAMI, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099352 | FUSION CUISINE | ACTIVE | 2023-08-24 | 2028-12-31 | No data | 400 KINGS POINT DR APT 912, MIAMI, FL, 33160 |
| G23000048592 | BETANCOURT CONCEPTS | ACTIVE | 2023-04-17 | 2028-12-31 | No data | 400 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 400 KINGS POINT DR, APT 912, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 400 KINGS POINT DR, APT 912, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 400 KINGS POINT DR, APT 912, MIAMI, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-01 |
| Domestic Profit | 2020-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
