| Entity Name: | BANCOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCOR, 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: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000033342 |
| FEI/EIN Number |
650578481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAELLA JUAN | President | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL, 33131 |
| SANTRELLA HECTOR | Director | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL, 33131 |
| SANTAELLA JUAN B | Director | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL, 33131 |
| AMERILAYER CHARTERED | Agent | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-30 | 848 BRICKELL AVE., SUITE 51-601, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-09 | AMERILAYER CHARTERED | - |
| REINSTATEMENT | 1996-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
