| Entity Name: | BANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANA, 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: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000020250 |
| FEI/EIN Number |
593649930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 N ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32810 |
| Mail Address: | 6515 PICADILLY LANE, ORLANDO, FL, 32835 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHER-ALI DILSHAD L | President | 6515 PICADILLY LANE, ORLANDO, FL, 32835 |
| MAHER-ALI DILSHAD L | Director | 6515 PICADILLY LANE, ORLANDO, FL, 32835 |
| ALI JAMIL M | Vice President | 6515 PICADILLY LANE, ORLANDO, FL, 32835 |
| ALI JAMIL M | Director | 6515 PICADILLY LANE, ORLANDO, FL, 32835 |
| MAHER ALI DILSHAD | Agent | 6515 PICADILLY LANE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 6705 N ORANGE BLOSSOM TRAIL, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 6515 PICADILLY LANE, ORLANDO, FL 32835 | - |
| AMENDMENT | 2004-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-25 | 6705 N ORANGE BLOSSOM TRAIL, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | MAHER ALI, DILSHAD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2004-08-09 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-07-31 |
| ANNUAL REPORT | 2002-09-25 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
