BANISA CORPORATION - Florida Company Profile
Headquarter
| Entity Name: | BANISA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANISA 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: |
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: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 09 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2017 (8 years ago) |
| Document Number: | P97000104840 |
| FEI/EIN Number |
061042434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21860 MASTERS CIRCLE, ESTERO, FL, 33928, US |
| Mail Address: | 21860 MASTERS CIRCLE, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUER JOSEF A | President | 200 BRADLEY PLACE, PALM BEACH, FL, 33480 |
| BAUER JOSEF A | Agent | 200 BRADLEY PLACE, PALM BEACH, FL, 33480 |
| LAROCHE MAUREEN G | Secretary | 21860 MASTERS CIRCLE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 21860 MASTERS CIRCLE, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 21860 MASTERS CIRCLE, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 200 BRADLEY PLACE, 102, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | BAUER, JOSEF A | - |
| CORPORATE MERGER | 1997-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000015585 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-06-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State