| Entity Name: | BANANA BAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANANA BAY USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
