| Entity Name: | BANKS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 1977 (48 years ago) |
| Document Number: | 530518 |
| FEI/EIN Number |
371028960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5473 MICHLAR DRIVE, LAKE WORTH, FL, 33467 |
| BANKS MIKE | Vice President | 5473 MICHLAR DRIVE, LAKE WORTH, FL, 33467 |
| BANKS MIKE | Agent | 5473 MICHLAR DR., LAKE WORTH, FL, 33467 |
| BANKS, PAMELA | Secretary | 5473 MICHLAR DRIVE, LAKE WORTH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1994-02-02 | BANKS, MIKE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-02 | 5473 MICHLAR DR., LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-29 | 5473 MICHLAR DR., LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-29 | 5473 MICHLAR DR., LAKE WORTH, FL 33467 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
