Ban Transfer, Inc.
Company ID
P19000068319
Status
Active
Ban Transfer, Inc.
was incorporated as a Florida For-profit Corporation on September 4, 2019, with its office address at 8200 Nw 41st St Suite # 48 Doral, FL 33166 and mailing address at "8200 Nw 41st St Suite # 48 Doral, FL 33166". It is registered with the Florida Division of Corporations. SILVA , JORDAN , Sr. serves as the registered agent. The company's leadership includes Silva, Jordan, Sandoval, Carlos and Tellez, Juan Carlos. The company is currently active. It has been operating for 5 years, 10 months and 28 days.
Contact
Mail Address
8200 Nw 41st St Suite # 48 Doral, FL 33166
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Ban Transfer, Inc.
Company ID
P19000068319
Date of Registration
FEI/EIN Number
84-3050500
State
Florida
Type
Florida Profit Corporation
Office Address
8200 Nw 41st St Suite # 48 Doral, FL 33166
Status
Active
Agent Information
Agent Name:
Silva , Jordan , Sr.
Address: 8200 Nw 41st St Suite # 48 Doral, FL 33166 Name Changed: 01/07/2025 Address Changed: 04/29/2025
Governing Persons
Title:
D, CEO
Address: 8200 Nw 41st St Suite #48 Doral, FL 33166
Title:
D, COO
Address: 8200 Nw 41st St Suite # 48 Doral, FL 33166
Title:
President
Address: 8200 Nw 41st St Suite # 48 Doral, FL 33166
Latest Activity & Filing History
Latest Activity
AMENDED ANNUAL REPORT
2025-04-29
AMENDED ANNUAL REPORT
2025-03-28
ANNUAL REPORT
2025-01-07
ANNUAL REPORT
2024-01-05
ANNUAL REPORT
2023-01-26
Documents
Filing Date
Description
Download
Filling Date
2025-04-29
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-03-28
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-01-07
Download
Description
ANNUAL REPORT
Filling Date
2024-01-05
Download
Description
ANNUAL REPORT
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