| Entity Name: | BANKAI TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKAI TRANSPORTATION CORP 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: | 17 Jan 2020 (5 years ago) |
| Document Number: | P20000007160 |
| FEI/EIN Number |
84-4505272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 400 KINGS POINT DR, MIAMI, FL, 33160 |
| MARTINEZ BETANCOURT DANYER | Agent | 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 | - | 400 KINGS POINT DR APT 912, MIAMI, FL, 33160 |
| G23000048592 | BETANCOURT CONCEPTS | ACTIVE | 2023-04-17 | 2028-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 400 KINGS POINT DR, APT 912, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 400 KINGS POINT DR, APT 912, MIAMI, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
