| Entity Name: | BANNER BEEF & SEAFOOD CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANNER BEEF & SEAFOOD CO., 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 Jun 1998 (27 years ago) |
| Date of dissolution: | 10 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2009 (16 years ago) |
| Document Number: | P98000054762 |
| FEI/EIN Number |
650845614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS MICHAEL C | Vice President | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| LASKO JONATHAN S | President | 1351 NW 22ND ST, POMPANO BEACH, FL, 33069 |
| BROOKS CONNIE S | Assistant Secretary | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| KURZ THOMAS P | Vice President | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| YURKO DREW A | Assistant Secretary | 1390 ENCLAVE PKWY, HOUSTON, TX, 77077 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | CAPITOL CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2000-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-24 | BANNER BEEF & SEAFOOD CO., INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000291650 | LAPSED | 03-9530 CA 24 | MIAMI DADE CIRCUIT COURT | 2003-11-06 | 2008-11-12 | $$86,183.90 | MATHESON TRI-GAS, 7320 NW 58TH STREET, MIAMI, FLORIDA 33166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-10 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| Reg. Agent Change | 2006-01-17 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
