| Entity Name: | BANAH GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANAH GROUP 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: | 27 Mar 2023 (2 years ago) |
| Document Number: | P23000024784 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1291 NW 8TH ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 1291 NW 8TH ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANDIQUE MOISES A | President | 1291 NW 8TH ST, HOMESTEAD, FL, 33030 |
| Guandique LORENA L | Vice President | 1291 NW 8TH ST, HOMESTAD, FL, 33030 |
| TORRES-OLVERA DIAMOND L | Agent | 8036 BUTTERCUP CIRCLE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 1291 NW 8TH ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 1291 NW 8TH ST, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
