| Entity Name: | BANKS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Mar 1977 (48 years ago) |
| Document Number: | 530518 |
| FEI/EIN Number | 37-1028960 |
| Address: | 5473 MICHLAR DR., LAKE WORTH, FL 33467 |
| Mail Address: | 5473 MICHLAR DR., LAKE WORTH, FL 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANKS PROPERTIES, INC., ILLINOIS | CORP_51887395 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS PROPERTIES, INC. EMPLOYEES PROFIT SHARING PLAN | 2011 | 371028960 | 2013-05-14 | BANKS PROPERTIES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 371028960 |
| Plan administrator’s name | BANKS PROPERTIES, INC. |
| Plan administrator’s address | 5473 MICHLAR DRIVE, LAKE WORTH, FL, 33467 |
| Administrator’s telephone number | 5619682341 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-14 |
| Name of individual signing | MIKE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-14 |
| Name of individual signing | MIKE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BANKS, MIKE | Agent | 5473 MICHLAR DR., LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BANKS, MIKE | Vice President | 5473 MICHLAR DRIVE, LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BANKS, MIKE | President | 5473 MICHLAR DRIVE, LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| BANKS, PAMELA | Secretary | 5473 MICHLAR DRIVE, LAKE WORTH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1994-02-02 | BANKS, MIKE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-02 | 5473 MICHLAR DR., LAKE WORTH, FL 33467 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-29 | 5473 MICHLAR DR., LAKE WORTH, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 1985-03-29 | 5473 MICHLAR DR., LAKE WORTH, FL 33467 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
