| Entity Name: | BANCOM FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCOM FINANCIAL SERVICES, CORP. 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: | 23 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000017339 |
| FEI/EIN Number |
650900217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LE JEUNE RD, STE 529, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW LE JEUNE RD, STE 529, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTO RIVERA F | President | 782 NW 42 AVE SUITE 529, MIAMI, FL, 33126 |
| OTTO RIVERA | Agent | 782 NW 42 AVE SUITE 529, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-07 | OTTO, RIVERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 782 NW 42 AVE SUITE 529, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-20 | 782 NW LE JEUNE RD, STE 529, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 782 NW LE JEUNE RD, STE 529, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-12-07 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-09-20 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
