Banic, Corp.
Florida
Registered In
12/14/2001
Incorp. Date
Company Summary
Banic, Corp. at 175 Fountaindleav Blvd 2 J-2a, Miami, FL 33172 lists Duncan James and Duncan Malvina of Miami, FL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Inactive
- EIN
- 65-1159361
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Duncan James
Registered Agent
|
460 NW 97 PL, MIAMI, FL 33172
|
|
|
Duncan James
Director/President
|
460 NW 97 PL, MIAMI, FL 33172
|
|
|
Duncan Malvina
DTS
|
460 NW 97 PL, MIAMI, FL 33172
|
|
|
Cisneroz Phillip
Director/Vice President
|
13057 SW 88 TER S, MIAMI, FL 33186
|
|
175 FOUNTAINDLEAV BLVD 2 J-2A, MIAMI, FL 33172
View Map
|
Financial Information for Banic, Corp.
PPP Loans
BANIC LLC
175 SW 7th St Ste 2309, Miami, FL 33130-2906 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$83,173 Forgiven$83,888 LenderCity National Bank of Florida Jobs5 | 01/25/2021 | $83,173 | $83,888 | City National Bank of Florida | 5 |
PPP Loans based on Paycheck Protection Program.
Person/City Match:Duncan James - Miami, FL
|
Duncan Studio Real Estate Division, PLLC
Registered in Florida
|
Miami, FL Key Biscayne, FL | View Report | |
|
Insta-Equity LLC
Registered in Florida
|
Miami, FL Tampa, FL | View Report | |
|
Automac Corporation
Registered in Florida
|
Bel Air, MD | View Report | |
|
Cocoplum Environmental LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Cor-Ben Consultants, Inc.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Duncan Weber Commercial Architecture and Interiors LLC
Registered in Florida
|
Miai, FL Miami, FL (1 more) | View Report | |
|
English Universal Language Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Fort Lauderdale Deanery Episcopal Community, Inc.
Registered in Florida
|
Fort Lauderdale, FL Pompano Beach, FL | View Report | |
|
Ingles Universal Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Metropolitan Museum and Art Center, Inc.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Murman Investments, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
South Dade Immigration Services, Inc.
Registered in Florida
|
Homestead, FL Miami, FL | View Report | |
|
Star Satellite Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Star Tv Satellite Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
The Episcopal School Foundation
Registered in Florida
|
Fort Lauderdale, FL | View Report | |
|
The Production Company Inc.
Registered in Florida
|
Jacksonville, FL Miami, FL (1 more) | View Report | |
|
Veterans Project, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
World Representations, Inc.
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Duncan Malvina - Miami, FL
|
English Universal Language Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Sweet Sentiments By Mavi Inc.
Registered in Florida
|
Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States