| Entity Name: | WILLIAM BANKS, SAFE CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WILLIAM BANKS, SAFE CO. INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 May 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | 532764 |
| FEI/EIN Number |
59-1744112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7108 NW 72 AVENUE, MIAMI, FL 33166 |
| Mail Address: | 2870 NE 55 Court, FORT LAUDERDALE, FL 33308 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACK-JUDITH, INC. | Agent | - |
| JACK-JUDITH, INC. | Secretary | - |
| JACK-JUDITH, INC. | Treasurer | - |
| JACK-JUDITH, INC. | Director | - |
| DRAGIN, RICHARD ALLEN | President | 7108 NW 72 AVE, MIAMI, FL |
| DRAGIN, RICHARD ALLEN | Director | 7108 NW 72 AVE, MIAMI, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127601 | BANKS SAFE & LOCK CO | ACTIVE | 2020-10-01 | 2025-12-31 | - | 7108 NW 72 AVE, MIAMI, FL, 33166 |
| G13000042816 | BANKS SAFE & LOCK CO. | EXPIRED | 2013-05-03 | 2018-12-31 | - | 1304 SE 17 ST., FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | JACK, JUDITH | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-29 | 7108 NW 72 AVENUE, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-02 | 7108 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-02 | 7108 NW 72 AVENUE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000255770 | ACTIVE | 1000000923996 | DADE | 2022-05-20 | 2042-05-25 | $ 26,049.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000381222 | TERMINATED | 1000000896371 | DADE | 2021-07-26 | 2041-07-28 | $ 1,483.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000369136 | ACTIVE | 1000000895848 | DADE | 2021-07-19 | 2041-07-21 | $ 12,386.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000651917 | TERMINATED | 1000000841647 | DADE | 2019-09-30 | 2039-10-02 | $ 5,357.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000487015 | TERMINATED | 1000000833012 | DADE | 2019-07-12 | 2039-07-17 | $ 2,004.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000615928 | TERMINATED | 1000000677982 | DADE | 2015-05-20 | 2035-05-22 | $ 11,721.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2044798604 | 2021-03-13 | 0455 | PPS | 7108 NW 72nd Ave, Miami, FL, 33166-2932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9837767307 | 2020-05-03 | 0455 | PPP | 7108 NW 72ND AVE, MIAMI, FL, 33166-2932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 05 Feb 2025
Sources: Florida Department of State
