| Entity Name: | BANCALF INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCALF INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 1995 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Nov 2007 (17 years ago) |
| Document Number: | P95000085847 |
| FEI/EIN Number |
650696218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 251 Crandon Blvd. #707, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez de Sanchez Evelyn | Director | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL, 33149 |
| GrAvier Alejandro | Agent | 285 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| LOPEZ DE HARO RAMIREANTONIO J | Secretary | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL, 33149 |
| LOPEZ DE HARO RAMIREANTONIO J | Director | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL, 33149 |
| Lopez de Sanchez Evelyn | Vice President | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL, 33149 |
| LOPEZ DE HARO RAMIREANTONIO J | President | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 285 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-18 | GrAvier, Alejandro | - |
| CHANGE OF MAILING ADDRESS | 2017-03-03 | 251 CRANDON BLVD., #707, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
