| Entity Name: | BANAT INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANAT 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: |
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: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | P98000046939 |
| FEI/EIN Number |
650835458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 70691, Fort Lauderdale, FL, 33307, US |
| Address: | 3060 NW 23 Avenue, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANCIU JONEL | President | 2005 Oceanwalk Ter, Lauderdale by the Sea, FL, 33062 |
| STANCIU VASA | Vice President | 2005 Oceanwalk Terrace Unit 315, Lauderdale By Sea, FL, 33062 |
| STANCIU ANA | Treasurer | 928 NE 26TH AVE, HALLANDALE BEACH, FL, 33009 |
| JONEL STANCIU | Agent | 2005 Oceanwalk Ter, Lauderdale By The Sea, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 3060 NW 23 Avenue, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 2005 Oceanwalk Ter, 302, Lauderdale By The Sea, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 3060 NW 23 Avenue, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-18 | JONEL, STANCIU | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
