FloridaBANINVEST INVESTMENT, CORP.
BANINVEST INVESTMENT, CORP. has been set up 11/16/2001 in state FL. The current status of the business is Inactive. The BANINVEST INVESTMENT, CORP. principal address is 21011 NE 38TH AVENUE, 88, AVENTURA, FL, 33180. Meanwhile you can send your letters to 21011 NE 38TH AVENUE, 88, AVENTURA, FL, 33180. The company`s registered agent is RODRIGUEZ HUMBERTO L 999 PONCE LEON BLVD, CORAL GABLES, FL, 33134. The company`s management are Director, President - Torres Pedro J. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/28/2009.
Company number P01000110634
Status Inactive
FEI number 043602242
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/2010
Date Of Incorporation 11/16/2001
Mailing Address 21011 NE 38TH AVENUE, 88, AVENTURA, FL, 33180
BANINVEST INVESTMENT, CORP. Principals
Last Annual Reports
2009 4/28/2009
2009 4/28/2009
2008 4/28/2008
Registered Agent
Agent Name RODRIGUEZ HUMBERTO L (p)
BANINVEST INVESTMENT, CORP. Events
9/19/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/9/2004 REINSTATEMENT
12/1/2004 AMENDMENT
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT