| Entity Name: | BANTEL-USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANTEL-USA 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: | 14 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2021 (4 years ago) |
| Document Number: | P21000055919 |
| FEI/EIN Number |
87-1189231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11100 NW 71ST STREET, DORAL, FL, 33178, US |
| Mail Address: | 11100 NW 71ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERNANDEZ ALEXANDER R | Treasurer | 11100 NW 71ST STREET, DORAL, FL, 33178 |
| CORZO PEREZ BERNARDO J | Secretary | 11100 NW 71ST STREET, DORAL, FL, 33178 |
| WXC CORPORATION | Agent | - |
| GUTIERREZ HECTOR J | Vice President | 10870 NW 88th Terrace, DORAL, FL, 33178 |
| KARAM CARLOS EDUARDO | President | 11100 NW 71ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-06-18 |
| Domestic Profit | 2021-06-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
