| Entity Name: | BANCASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCASA, 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: | 17 Nov 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000098851 |
| FEI/EIN Number |
650798180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY, SUITE 706, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1666 KENNEDY CAUSEWAY, SUITE 706, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN CARLOS | President | 1365 BAY TERRACE, NORTH BAY VILLAGE, FL, 33141 |
| GAVIRIA JUAN CARLOS | Director | 1365 BAY TERRACE, NORTH BAY VILLAGE, FL, 33141 |
| MIR HECTOR J | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | MIR, HECTOR JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 1666 KENNEDY CAUSEWAY, SUITE 706, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 1666 KENNEDY CAUSEWAY, SUITE 706, NORTH BAY VILLAGE, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900004736 | LAPSED | 03-1156 (11) | BROWARD COUNTY CIRCUIT COURT | 2004-01-20 | 2009-02-23 | $42769.23 | ELSTON/LEETSDALE, LLC, 1200 BRICKELL AVE., SUITE 1500, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-02 |
| REINSTATEMENT | 2004-06-09 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-10-01 |
| Domestic Profit | 1997-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
