| 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 |
| 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 |
| 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 | - | - |
| 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
