| Entity Name: | BANZAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANZAS CORPORATION 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: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 27 May 1997 (28 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 May 1997 (28 years ago) |
| Document Number: | P92000005369 |
| FEI/EIN Number |
650369081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2676 S.W. 137TH AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 2676 S.W. 137TH AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR RAMON | President | 2712 S.W. 33RD COURT, MIAMI, FL, 33133 |
| ZALDIVAR RAMON | Director | 2712 S.W. 33RD COURT, MIAMI, FL, 33133 |
| DOMINGUEZ RENE | Vice President | 13260 S.W. 17TH LANE, 14A3, MIAMI, FL, 33175 |
| DOMINGUEZ RENE | Secretary | 13260 S.W. 17TH LANE, 14A3, MIAMI, FL, 33175 |
| DOMINGUEZ RENE | Treasurer | 13260 S.W. 17TH LANE, 14A3, MIAMI, FL, 33175 |
| DOMINGUEZ RENE H | Agent | 13260 S.W. 17TH LANE, #14A3, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1997-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-01 | 13260 S.W. 17TH LANE, #14A3, MIAMI, FL 33175 | - |
| REINSTATEMENT | 1995-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-01 | 2676 S.W. 137TH AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-01 | 2676 S.W. 137TH AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-01 | DOMINGUEZ, RENE H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
