Corporation · Naples, FL
BFSI DATA INC.
Inc. in Naples, Florida · Document #P23000026482 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BFSI DATA INC. is an inactive Florida domestic profit corporation filed on March 31, 2023 (document P23000026482). Its registered agent is RAGUSA ANTHONY J. The last annual report on file is 2025.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 31, 2023Reported filing date
- Document number
- P23000026482
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Naples, FL 34110
- Registered agent
- RAGUSA ANTHONY J
- Last annual report year
- 2025
- FEI/EIN
- 92-3403216
- Address
- 16736 PRATO WAY, NAPLES, FL, 34110
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- RAGUSA ANTHONY J
- registered agent
- RAGUSA ANTHONY J
- Chief executive officer
- Ragusa Anthony J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 16736 PRATO WAY, NAPLES, FL
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P23000026482
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- BFSI DATA INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 16736 PRATO WAY
- Principal · City
- Naples
- Principal · Region
- FL
- Principal · Postal Code
- 34110
- Principal · Country
- US
- Mailing · Street 1
- PO BOX 490
- Mailing · City
- Williamsville
- Mailing · Region
- NY
- Mailing · Postal Code
- 14231
- Mailing · Country
- US
- Registered Agent · Street 1
- 16736 PRATO WAY
- Registered Agent · City
- Naples
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- 16736 Prato Way
- Officer 1 · City
- Naples
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34110
Dates
- Registration
- 2023-03-31
- Last Filing
- 2026-09-25
Identifiers
- Fei
- 92-3403216
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2025
- 1 · Filed At
- 2025-04-28
- 2 · Year
- 2025
- 2 · Filed At
- 2025-04-28
- 3 · Year
- 2024
- 3 · Filed At
- 2024-04-23
Parties
- Registered Agent · Name
- RAGUSA ANTHONY J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Chief executive officer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Ragusa Anthony J
Additional reported values
Other reported details
- Doc number
- P23000026482
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 34110
- Formation date
- 03312023
- Fei number
- 92-3403216
- Last transaction date
- 09252026
- Formation jurisdiction
- FL
- Report year 1
- 2025
- Report date 1
- 04282025
- Report year 2
- 2025
- Report date 2
- 04282025
- Report year 3
- 2024
- Report date 3
- 04232024
Names and reported roles
- Company name
- BFSI DATA INC.
Addresses and locations
- Principal address 1
- 16736 PRATO WAY
- Principal city
- NAPLES
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- PO BOX 490
- Mailing city
- WILLIAMSVILLE
- Mailing state
- NY
- Mailing postal code
- 14231
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- CEO
- Officer 1 type
- P
- Officer 1 name
- Ragusa Anthony J
- Officer 1 address
- 16736 Prato Way
- Officer 1 city
- Naples
- Officer 1 state
- FL
- Officer 1 postal code
- 34110
Registered agent information
- Agent name
- RAGUSA ANTHONY J
- Agent type
- P
- Agent address
- 16736 PRATO WAY
- Registered agent city
- NAPLES
- Registered agent state
- FL
Record reference date: Not reported
Directory details
Names
- Legal
- Bfsi Data Inc.
Entity
- Type
- Florida Profit Corporation
Registration
- Number
- P23000026482
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2023-03-31
Additional reported values
Names and reported roles
- Company Name
- Bfsi Data Inc.
Other reported details
- Entity type
- Florida Profit Corporation
- Governing Agency
- Florida Department Of State
- Document Number
- P23000026482
- Date Filed
- March 31, 2023
- Company Age
- 3 years 6 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5683436
- Slug
- bfsi-data-inc-p23000026482
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P23000026482
- Filed on
- 2023-03-31
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"CEO","n":"Ragusa Anthony J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- naples
- Address
- 16736 PRATO WAY, NAPLES, FL, 34110
- Zip
- 34110
- Location state
- FL
Names and reported roles
- Name
- BFSI DATA INC.
- City name
- NAPLES
Registered agent information
- Agent name
- RAGUSA ANTHONY J
- Agent address
- 16736 PRATO WAY, NAPLES, FL
Same registered agent
| Business | Type | Filed |
|---|---|---|
| UNCARBONIT LLC | LLC | Dec 5, 2023 |
| BLACK PROGRESS EXECUTIVE NETWORK LLC | LLC | Apr 27, 2022 |
| WALKER SPORTS AUDIT LLC | LLC | Apr 27, 2022 |
| ANA BLU WINE LLC | LLC | Jan 11, 2018 |
| PREMCLOUD LLC | LLC | Jan 11, 2018 |
| UNIFIED GLOBAL ARCHIVING CAPITAL VENTURES LLC | LLC | Jan 11, 2018 |
| FEDCLOUD RESOURCES, LLC | LLC | Dec 29, 2017 |
| WALKER GLOBAL PARTS, LLC | LLC | Dec 29, 2017 |
| WALKER GLOBAL 8, INC. | Corporation | Dec 27, 2017 |
| LIFETIME SERVICE CENTER INC. | Corporation | Apr 21, 2025 |
Other companies with Ragusa Anthony J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UNCARBONIT LLC | LLC | Dec 5, 2023 |
| BLACK PROGRESS EXECUTIVE NETWORK LLC | LLC | Apr 27, 2022 |
| WALKER SPORTS AUDIT LLC | LLC | Apr 27, 2022 |
| ANA BLU WINE LLC | LLC | Jan 11, 2018 |
| PREMCLOUD LLC | LLC | Jan 11, 2018 |
| UNIFIED GLOBAL ARCHIVING CAPITAL VENTURES LLC | LLC | Jan 11, 2018 |
| FEDCLOUD RESOURCES, LLC | LLC | Dec 29, 2017 |
| WALKER GLOBAL PARTS, LLC | LLC | Dec 29, 2017 |
| WALKER GLOBAL 8, INC. | Corporation | Dec 27, 2017 |
| WALKER GLOBAL FUNDING LLC | LLC | Dec 11, 2013 |
Other companies with Ragusa Anthony J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UNCARBONIT LLC | LLC | Dec 5, 2023 |
| BLACK PROGRESS EXECUTIVE NETWORK LLC | LLC | Apr 27, 2022 |
| WALKER SPORTS AUDIT LLC | LLC | Apr 27, 2022 |
| ANA BLU WINE LLC | LLC | Jan 11, 2018 |
| PREMCLOUD LLC | LLC | Jan 11, 2018 |
| UNIFIED GLOBAL ARCHIVING CAPITAL VENTURES LLC | LLC | Jan 11, 2018 |
| FEDCLOUD RESOURCES, LLC | LLC | Dec 29, 2017 |
| WALKER GLOBAL PARTS, LLC | LLC | Dec 29, 2017 |
| WALKER GLOBAL 8, INC. | Corporation | Dec 27, 2017 |
| WALKER GLOBAL FUNDING LLC | LLC | Dec 11, 2013 |
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|---|---|---|
| AVE MARIA ALTERATIONS, INC | Corporation | Jun 25, 2021 |
| MANDALA SPA LLC | LLC | Jul 15, 2013 |
| YELLOW PARROT PROPERTIES LIMITED PARTNERSHIP | Partnership | Nov 29, 2005 |
| SWFL RENOCARES, INC. | Nonprofit | Nov 4, 2025 |
| 24800 OLD 41 SUITE 9 LLC | LLC | Oct 9, 2025 |
| JAYBIRD SHOOTS PHOTOGRAPHY LLC | LLC | Sep 18, 2025 |
| J&R COMMERCE LLC | LLC | Aug 8, 2025 |
| WEST COAST SUNSET LLC | LLC | Jun 2, 2025 |
| MARIANNA CLAMPETT ENTERPRISES LLC | LLC | Mar 1, 2024 |
| SWFL RENOVATION PROFESSIONALS LLC | LLC | Oct 2, 2023 |
Filed in Naples around the same time
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|---|---|---|
| ADVANCED MANUFACTURING CONSULTING, LLC | LLC | Mar 31, 2023 |
| AKD DESIGN LLC | LLC | Mar 31, 2023 |
| APEX PROTECTION, LLC | LLC | Mar 31, 2023 |
| BAHA ALL SERVICES LLC | LLC | Mar 31, 2023 |
| BLUE HOLE AQUATICS LLC | LLC | Mar 31, 2023 |
| CHINO HANDYMAN INC | Corporation | Mar 31, 2023 |
| DANCING FOR A DREAM LLC | LLC | Mar 31, 2023 |
| JBS COLLIER LLC | LLC | Mar 31, 2023 |