| Entity Name: | BANS VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANS VENTURES, 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: | 26 Apr 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000030508 |
| FEI/EIN Number |
593178650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3248 HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 3248 HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AMIR B | President | 431-B N. BOSTON AVE., DELAND, FL, 32724 |
| ABDUL MALIK | Director | 3310 SW 35TH PLACE, GAINESVILLE, FL, 32608 |
| ABDUL MALIK | Vice President | 3310 SW 35TH PLACE, GAINESVILLE, FL, 32608 |
| ALI AMIR B | Agent | 3248 HWY 17, GREEN COVE SPRINGS, FL, 32043 |
| ALI AMIR B | Director | 431-B N. BOSTON AVE., DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3248 HWY 17, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 3248 HWY 17, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3248 HWY 17, GREEN COVE SPRINGS, FL 32043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
