BANINVEST INVESTMENT, CORP.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

BANINVEST INVESTMENT, CORP. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 11/16/2001 and is currently listed as Inactive. The official file number for this entity is P01000110634. The registered agent on file is Rodriguez Humberto L, located at 999 Ponce Leon Blvd, Coral Gables, FL, 33134. The principal office address is located at 21011 NE 38th Avenue, 88, Aventura, FL, 33180.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P01000110634
Formation Date
11/16/2001
Formation State
FL

Addresses

Principal Address
21011 NE 38th Avenue, 88, Aventura, FL, 33180

Registered Agent

Registered Agent Name
Rodriguez Humberto L
Agent Address
999 Ponce Leon Blvd, Coral Gables, FL, 33134

Officers & Principals

Name Title Address
Torres Pedro J DP 21011 NE 38th Avenue, #88

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for BANINVEST INVESTMENT, CORP.
Get notified when BANINVEST INVESTMENT, CORP. changes