BANIM, INC. - Florida Company Profile
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| Entity Name: | BANIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Nov 1992 (33 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 |
| Address: | 7966 TENNYSON COURT, BOCA RATON, FL, 33433 |
| Mail Address: | 7966 TENNYSON COURT, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| City: | Boca Raton |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State