BANIC FINANCIAL CORPORATION

BANIC FINANCIAL CORPORATION has been set up 10/23/1989 in state FL. The current status of the business is Inactive. The BANIC FINANCIAL CORPORATION principal address is C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST STREET, 12TH FLOOR, MIAMI, FL, 33131. Meanwhile you can send your letters to C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST STREET, 12TH FLOOR, MIAMI, FL, 33131. The company`s registered agent is PENINSULA REGISTERED AGENTS, INC. 200 SE FIRST STREET, MIAMI, FL, 33131. The company`s management are Director - Montealegre Eduardo. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/11/1991. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/25/1990.


Company number L24587
Status Inactive
FEI number 650154899
Company Type Domestic for Profit
Home State FL
Last activity date 10/11/1991
Date Of Incorporation 10/23/1989
Principal Address C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST STREET, 12TH FLOOR, MIAMI, FL, 33131
Mailing Address C/O PENINSULA REGISTERED AGENTS, INC., 200 SE FIRST STREET, 12TH FLOOR, MIAMI, FL, 33131

BANIC FINANCIAL CORPORATION Principals

Montealegre Eduardo

Director Montealegre Eduardo
Address 792 RIDGEWOOD ROAD, KEY BISCAYNE, FL

Last Annual Reports

1990 5/25/1990
1990 5/25/1990

Registered Agent

Agent Name PENINSULA REGISTERED AGENTS, INC. (c)
Agent Address 200 SE FIRST STREET, MIAMI, FL, 33131

BANIC FINANCIAL CORPORATION Events

12/19/1989 NAME CHANGE AMENDMENT

10/11/1991 ADMIN DISSOLUTION FOR ANNUAL REPORT