| Entity Name: | JG BANIS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JG BANIS COMPANY, 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: | 11 Feb 2021 (4 years ago) |
| Document Number: | P21000015674 |
| FEI/EIN Number |
86-2180111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845003C47AA5FUK9534 | P21000015674 | US-FL | GENERAL | ACTIVE | 2021-02-11 | |||||||||||||||||||
|
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| Legal | 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 1201 HAYS ST, TALLAHASSEE, US-FL, US, 32301 |
Registration details
| Registration Date | 2022-12-02 |
| Last Update | 2023-11-12 |
| Status | ISSUED |
| Next Renewal | 2024-12-02 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000015674 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BANIS RAFAEL I | President | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-24 |
| Reg. Agent Change | 2021-05-20 |
| Domestic Profit | 2021-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
