Detail by Officer/Registered Agent Name

Florida Profit Corporation

BANIF FINANCIAL SERVICES, INC.

Filing Information
P00000110760 65-1059887 11/30/2000 FL INACTIVE VOLUNTARY DISSOLUTION 04/20/2017 04/20/2017
Principal Address
2828 Coral Way
SUITE 440
Coral Gables, FL 33145
Changed: 03/21/2016
Mailing Address
2828 Coral Way
SUITE 440
Coral Gables, FL 33145
Changed: 03/21/2016
Registered Agent Name & Address ORLANDO, PATRICK
2828 Coral Way
SUITE 440
Coral Gables, FL 33145
Name Changed: 02/28/2017

Address Changed: 03/21/2016
Officer/Director Detail Name & Address

Title Director, CEO

CRUZ, HORACIO
2828 Coral Way
SUITE 440
Coral Gables, FL 33145
Title Director, VP, Secretary

ORLANDO, PATRICK
2828 Coral Way
SUITE 440
Coral Gables, FL 33145
Annual Reports
Report YearFiled Date
2016 01/04/2016
2017 01/10/2017
2017 02/28/2017

Document Images
04/20/2017 -- VOLUNTARY DISSOLUTION View image in PDF format
02/28/2017 -- AMENDED ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
03/21/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2016 -- ANNUAL REPORT View image in PDF format
12/11/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
04/07/2014 -- ANNUAL REPORT View image in PDF format
12/04/2013 -- AMENDED ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
03/31/2011 -- ANNUAL REPORT View image in PDF format
05/25/2010 -- CORAPREIWP View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
01/17/2006 -- ANNUAL REPORT View image in PDF format
06/02/2005 -- Reg. Agent Change View image in PDF format
02/11/2005 -- ANNUAL REPORT View image in PDF format
03/01/2004 -- Off/Dir Resignation View image in PDF format
02/06/2004 -- ANNUAL REPORT View image in PDF format
02/07/2003 -- ANNUAL REPORT View image in PDF format
01/30/2002 -- ANNUAL REPORT View image in PDF format
04/05/2001 -- ANNUAL REPORT View image in PDF format
11/30/2000 -- Domestic Profit View image in PDF format