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BANRESERVAS REPRESENTATIVE OFFICES, INC. - Florida Company Profile

Company Details

Entity Name: BANRESERVAS REPRESENTATIVE OFFICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANRESERVAS REPRESENTATIVE OFFICES, 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: 13 Sep 2023 (2 years ago)
Document Number: P23000066299
FEI/EIN Number 93-3417945

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 9838 Old Baymeadows Road, Jacksonville, FL, 32256, US
Address: 1101 BRICKELL AVENUE, N-1402, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINANS LLOYD Director 1417 SADLER ROAD, FERNANDINA BEACH, FL, 32034
WINANS LLOYD President 1417 SADLER ROAD, FERNANDINA BEACH, FL, 32034
PATINO RALPH Director 113 ALMERIA AVE, CORAL GABLES, FL, 33134
PATINO RALPH Secretary 113 ALMERIA AVE, CORAL GABLES, FL, 33134
PATINO RALPH ESQ Agent 113 ALMERIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 1101 BRICKELL AVENUE, N-1402, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-11-20 1101 BRICKELL AVENUE, N-1402, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-15
Domestic Profit 2023-09-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State