| Entity Name: | BANKEST RECEIVABLES FINANCE AND FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKEST RECEIVABLES FINANCE AND FACTORING CORP. 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: | 08 Jun 1994 (31 years ago) |
| Date of dissolution: | 20 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2001 (24 years ago) |
| Document Number: | P94000042778 |
| FEI/EIN Number |
650508502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORLANSKY HECTOR | Director | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| ORLANSKY EDUARDO | Director | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| STANHAM R. PETER | Director | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| PARLAPIANO DOMINICK | Director | 999 BRICKELL AVE 11TH FLR, MIAMI, FL, 33131 |
| STANHAM PETER R | Agent | 999 BRICKELL AVE PENTHOUSE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | STANHAM, PETER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 999 BRICKELL AVE PENTHOUSE, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-20 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
