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BANER CRYSTAL, INC. - Florida Company Profile

Company Details

Entity Name: BANER CRYSTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANER CRYSTAL, 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: 08 Sep 1998 (27 years ago)
Date of dissolution: 25 Oct 2000 (24 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 25 Oct 2000 (24 years ago)
Document Number: P98000078949
FEI/EIN Number 742792262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2101 N.E. 201 STREET, MIAMI, FL, 33179
Mail Address: 2101 N.E. 201 STREET, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANER DIEGO Director 2101 N.E. 201 STREET, MIAMI, FL, 33179
DAMIAN VINCENT E Agent 80 S.W. 8TH STREET, SUITE 2550, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2000-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
MERGER 1998-12-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000020663

Documents

Name Date
Vol. Diss. of Inactive Corp. 2000-10-25
ANNUAL REPORT 1999-03-02
Merger 1998-12-15
Domestic Profit 1998-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State