BANANA BAY USA, INC. - Florida Company Profile
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| Entity Name: | BANANA BAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jun 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2023 (2 years ago) |
| Document Number: | P21000057718 |
| FEI/EIN Number | 32-0663259 |
| Address: | 2520 DUDLEY DR. EAST, #D, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2520 DUDLEY DR. EAST, #D, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MARIANA | President | 2520 DUDLEY DR. EAST. #D, WEST PALM BEACH, FL, 33415 |
| SHAH MARIANA | Director | 2520 DUDLEY DR. EAST. #D, WEST PALM BEACH, FL, 33415 |
| SHAH KIRAN | Vice President | 2520 DUDLEY DR. EAST. #D, WEST PALM BEACH, FL, 33415 |
| SHAH KIRAN | Treasurer | 2520 DUDLEY DR. EAST. #D, WEST PALM BEACH, FL, 33415 |
| SHAH MARIANA | Secretary | 252 DUDLEY DR E #D, WEST PALM BEACH, FL, 33415 |
| SHAH MARIANA | Agent | 7900 N ATLANTIC AVE, CAPE CANAVERAL, FL, 32920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000115680 | SASSY SPOON | ACTIVE | 2022-09-14 | 2027-12-31 | - | 2520 DUDLEY DRIVE EAST, D, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-11 | SHAH, MARIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-11 | 7900 N ATLANTIC AVE, CAPE CANAVERAL, FL 32920 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-09-11 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-07 |
| Domestic Profit | 2021-06-18 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State