| Entity Name: | BANIF BANCA PRIVADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIF BANCA PRIVADA, 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: | 01 Jun 2021 (4 years ago) |
| Document Number: | P21000051255 |
| FEI/EIN Number |
612005542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 N. UNIVERSITY DRIVE, BANIF BANCA HOUSE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1401 N. UNIVERSITY DRIVE, BANIF BANCA HOUSE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA GEORGE | Chairman | 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| CARMONA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1401 N. UNIVERSITY DRIVE, BANIF BANCA HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 1401 N. UNIVERSITY DRIVE, BANIF BANCA HOUSE, SUITE 501, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Carmona & Associates, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 7270 NW 12 STREET, Suite 645, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
