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BANCSHARES PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: BANCSHARES PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANCSHARES PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 1970 (54 years ago)
Date of dissolution: 15 Dec 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 1999 (25 years ago)
Document Number: 374930
FEI/EIN Number 591311721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 4899, 401 N TRYON ST, CHARLOTTE, NC, 28255, US
Mail Address: 401 N TRYON ST, NC1-021-03-09, %CORPORATE TAX, CHARLOTTE, NC, 28255, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL JOSEPH D Director 401 N TRYON ST, %CORPORATE TAX, CHARLOTTE, NC
HILL JOSEPH D President 401 N TRYON ST, %CORPORATE TX, CHARLOTTE, NC
LUCAS MARY A Secretary 401 N TRYON ST, CHARLOTTE, NC, 28255
SMITH DUANE L Vice President 401 N TRYON ST, CHARLOTTE, NC, 28255
SMITH, JAMES, R Agent 400 N ASHLEY DR, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-14 P O BOX 4899, 401 N TRYON ST, CHARLOTTE, NC 28255 -
CHANGE OF MAILING ADDRESS 1997-05-15 P O BOX 4899, 401 N TRYON ST, CHARLOTTE, NC 28255 -
REGISTERED AGENT ADDRESS CHANGED 1993-04-27 400 N ASHLEY DR, FL1-010-15-02, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 1991-04-04 SMITH, JAMES, R -
REINSTATEMENT 1990-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
Voluntary Dissolution 1999-12-15
ANNUAL REPORT 1999-05-19
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State