| Entity Name: | BANKEST RECEIVABLES FINANCE AND FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| STANHAM PETER R | Agent | 999 BRICKELL AVE PENTHOUSE, MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | STANHAM, PETER R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 999 BRICKELL AVE PENTHOUSE, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 999 BRICKELL AVE, 11TH FLR, MIAMI, FL 33131 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
