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  5. BANISA CORPORATION

BANISA CORPORATION

Headquarter

Company Details

Entity Name: BANISA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 06-1042434
Address: 21860 MASTERS CIRCLE, ESTERO, FL 33928
Mail Address: 21860 MASTERS CIRCLE, ESTERO, FL 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BANISA CORPORATION, NEW YORK 2214572 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANISA CORPORATION PROFIT SHARING PLAN 2016 061042434 2017-05-09 BANISA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 21860 MASTERS CIRCLE, ESTERO, FL, 33928
BANISA CORPORATION PROFIT SHARING PLAN 2015 061042434 2016-05-26 BANISA CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 21860 MASTERS CIRCLE, ESTERO, FL, 33928
BANISA CORPORATION MONEY PURCHASE PENSION PLAN TRUST 2014 061042434 2015-04-21 BANISA CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928
BANISA CORPORATION MONEY PURCHASE PENSION PLAN TRUST 2013 061042434 2014-03-18 BANISA CORPORATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928
BANISA CORPORATION MONEY PURCHASE PENSION PLAN TRUST 2012 061042434 2013-07-09 BANISA CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
BANISA CORPORATION MONEY PURCHASE PENSION PLAN TRUST 2011 061042434 2012-10-01 BANISA CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928

Plan administrator’s name and address
Administrator’s EIN 061042434
Plan administrator’s name BANISA CORPORATION
Plan administrator’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928
Administrator’s telephone number 2399483687

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-01
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
BANISA CORPORATION MONEY PURCHASE PENSION PLAN TRUST 2010 061042434 2011-10-08 BANISA CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928

Plan administrator’s name and address
Administrator’s EIN 061042434
Plan administrator’s name BANISA CORPORATION
Plan administrator’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928
Administrator’s telephone number 2399483687

Signature of
Role Plan administrator
Date 2011-10-08
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-08
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
BANISA CORPORATION MONEY PURCHASE PENSION PLAN TRUST 2009 061042434 2010-10-08 BANISA CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-03-01
Business code 448310
Sponsor’s telephone number 2399483687
Plan sponsor’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928

Plan administrator’s name and address
Administrator’s EIN 061042434
Plan administrator’s name BANISA CORPORATION
Plan administrator’s address 20981 ISLAND SOUND CIRCLE 103, ESTERO, FL, 33928
Administrator’s telephone number 2399483687

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing MAUREEN LAROCHE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BAUER, JOSEF A Agent 200 BRADLEY PLACE, 102, PALM BEACH, FL 33480

President

Name Role Address
BAUER, JOSEF A President 200 BRADLEY PLACE, 102 PALM BEACH, FL 33480

Secretary

Name Role Address
LAROCHE, MAUREEN G Secretary 21860 MASTERS CIRCLE, ESTERO, FL 33928

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 21860 MASTERS CIRCLE, ESTERO, FL 33928 No data
CHANGE OF MAILING ADDRESS 2016-01-25 21860 MASTERS CIRCLE, ESTERO, FL 33928 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 200 BRADLEY PLACE, 102, PALM BEACH, FL 33480 No data
REGISTERED AGENT NAME CHANGED 2004-01-12 BAUER, JOSEF A No data
CORPORATE MERGER 1997-12-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000015585

Documents

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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