| Entity Name: | BANIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANIM, 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: | 03 Nov 1992 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P92000003521 |
| FEI/EIN Number |
650370584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7966 TENNYSON COURT, BOCA RATON, FL, 33433 |
| Mail Address: | 7966 TENNYSON COURT, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGOLIES ISRAEL | President | 7966 TENNYSON COURT, BOCA RATON, FL |
| MARGOLIES MICHAEL Z | Vice President | 5301 N DEMPSTER, SKOKIE, IL, 60077 |
| MARGOLIES MICHAEL Z | Treasurer | 5301 N DEMPSTER, SKOKIE, IL, 60077 |
| MARGOLIES ELLIOT | Vice President | 1430 COLLEGE AVENUE, PALO ALTO, CA, 94306 |
| MARGOLIES ELLIOT | Director | 1430 COLLEGE AVENUE, PALO ALTO, CA, 94306 |
| MARGOLIES JOSH | Vice President | 4161 HOLLY KNOLL DRIVE, LOS ANGELES, CA, 90027 |
| MARGOLIES JOSH | Director | 4161 HOLLY KNOLL DRIVE, LOS ANGELES, CA, 90027 |
| MARGOLIES JOEL | Vice President | 388 TERHUNE AVE, PASSAIC, NJ, 07055 |
| MARGOLIES JOEL | Director | 388 TERHUNE AVE, PASSAIC, NJ, 07055 |
| MARGOLIES ISRAEL | Agent | 7966 TENNYSON COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-01-12 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
