| Entity Name: | BANCINVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCINVESTMENT GROUP, 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: | 05 Aug 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000068523 |
| FEI/EIN Number |
770491769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6457 REFLECTIONS DRIVE, SUITE 200, DUBLIN, OH, 43017 |
| Mail Address: | 6457 REFLECTIONS DRIVE, SUITE 200, DUBLIN, OH, 43017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SMITH BRADLEY T | President | 829 BETHEL ROAD SUITE 117, COLUMBUS, OH, 43214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 6457 REFLECTIONS DRIVE, SUITE 200, DUBLIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-01 | 6457 REFLECTIONS DRIVE, SUITE 200, DUBLIN, OH 43017 | - |
| REINSTATEMENT | 2004-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-09-04 | - | - |
| AMENDMENT | 1998-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-08-16 |
| REINSTATEMENT | 2004-07-01 |
| Amendment | 1998-09-04 |
| Amendment | 1998-08-24 |
| Domestic Profit | 1998-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
