| Entity Name: | GRUPO BANICEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO BANICEL CORPORATION 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: | 15 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000074131 |
| FEI/EIN Number |
85-2606490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 NE 18TH AVENUE, UNIT 11, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 6430 NE 18 AVENUE UNIT 11, UNIT 11, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAS JOUHAUD MR. | President | 6430 NE 18 AVENUE UNIT 11, FORT LAUDERDALE, FL, 33334 |
| BALMYR WATSON MR. | Vice President | 115 LAKE DAVENPORT, DAVENPORT, FL, 33798 |
| CELESTIN MARIE YMS. | Treasurer | 433 LINCOLN AVE APT A8, ORANGE, NJ, 07050 |
| JOURDAN SKYLER MR. | Administrator | 5001 NW 17TH COURT, LAUDERHILL, FL, 33313 |
| BLANC CHRISTOPHER MR. | President | 201 GARDEN STREET, WESTBURY, NY, 11590 |
| BLANC MARIE MS. | Secretary | 210 GARDEN STREET, WESTBURY, NY, 11590 |
| NICOLAS JOUHAUD MR. | Agent | 6430 NE 18 AVENUE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
