| Entity Name: | BANFERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANFERS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000099846 |
| FEI/EIN Number |
87-3922392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12538 BEACONTREE WAY, ORLANDO, FL, 32837, US |
| Mail Address: | 12538 BEACONTREE WAY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VELASQUEZ JOSE G | President | 12538 BEACONTREE WAY, ORLANDO, FL, 32837 |
| FERNANDEZ VELASQUEZ JOSE GSr. | Agent | 12538 BEACONTREE WAY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | FERNANDEZ VELASQUEZ, JOSE G, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-18 |
| Domestic Profit | 2021-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
