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BANCFINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: BANCFINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANCFINANCIAL 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: 08 Mar 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P99000021130
Address: 5200 BLUE LAGOON DRIVE PENTHOUSE, MIAMI, FL, 33126
Mail Address: 5200 BLUE LAGOON DRIVE PENTHOUSE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LUIS F President 5200 BLUE LAGOON DRIVE PENTHOUSE, MIAMI, FL, 33126
RODRIGUEZ LUIS F Director 5200 BLUE LAGOON DRIVE PENTHOUSE, MIAMI, FL, 33126
HAVERHALS ROSS F President 5200 BLUE LAGOON DRIVE PENTHOUSE, MIAMI, FL, 33126
HAVERHALS ROSS F Director 5200 BLUE LAGOON DRIVE PENTHOUSE, MIAMI, FL, 33126
PEREZ, BEHAR & ASSOCIATES, INC. Agent 14730 NE 10TH AVE, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Domestic Profit 1999-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State