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BANANA SPLIT U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: BANANA SPLIT U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANANA SPLIT U.S.A., 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: 10 Sep 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000080250
FEI/EIN Number 650962653

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

Address: 1210 STIRLING RD, 7B, DANIA, FL, 33004
Mail Address: 1210 STIRLING RD, 7B, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLOUL SHLOMO President PO BOX 686, KEY WEST, FL, 33041
MELLOUL SHLOMO Director PO BOX 686, KEY WEST, FL, 33041
MIZRACHI YIZHAQ Vice President 1210 STIRLING RD #7-B, DANIA, FL, 33004
MIZRACHI YIZHAQ Director 1210 STIRLING RD #7-B, DANIA, FL, 33004
MELLOUL SHLOMO Agent 1210 STIRLING ROAD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-01-30 MELLOUL, SHLOMO -
REGISTERED AGENT ADDRESS CHANGED 2002-01-30 1210 STIRLING ROAD, STE 7B, DANIA, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-22 1210 STIRLING RD, 7B, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2001-01-22 1210 STIRLING RD, 7B, DANIA, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-03-24
Domestic Profit 1999-09-10

Date of last update: 01 May 2025

Sources: Florida Department of State