| Entity Name: | BANCASA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCASA INTERNATIONAL 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000107638 |
| FEI/EIN Number |
650994764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 1002, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 1002, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN CARLOS | President | 1365 BAY TERRACE, NORTH BAY VILLAGE, FL, 33141 |
| GAVIRIA JUAN CARLOS | Director | 1365 BAY TERRACE, NORTH BAY VILLAGE, FL, 33141 |
| MIR HECTOR J | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 999 BRICKELL AVENUE, SUITE 1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 999 BRICKELL AVENUE, SUITE 1002, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2004-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 2655 LE JEUNE ROAD, SUITE 1107, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | MIR, HECTOR J | - |
| REINSTATEMENT | 2001-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000172178 | ACTIVE | 1000000127792 | BROWARD | 2009-06-25 | 2030-02-16 | $ 1,897.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-03-02 |
| REINSTATEMENT | 2004-06-09 |
| ANNUAL REPORT | 2002-05-13 |
| REINSTATEMENT | 2001-03-29 |
| Domestic Profit | 1999-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
