WILLIAM BANKS, SAFE CO. INC. - Florida Company Profile
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| Entity Name: | WILLIAM BANKS, SAFE CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM BANKS, SAFE CO. 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: | 03 May 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | 532764 |
| FEI/EIN Number |
591744112
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, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAGIN, RICHARD ALLEN | President | 7108 NW 72 AVE, MIAMI, FL |
| DRAGIN, RICHARD ALLEN | Director | 7108 NW 72 AVE, MIAMI, FL |
| JACK JUDITH | Secretary | 7108 NW 72 AVE, MIAMI, FL, 33166 |
| JACK JUDITH | Treasurer | 7108 NW 72 AVE, MIAMI, FL, 33166 |
| JACK JUDITH | Director | 7108 NW 72 AVE, MIAMI, FL, 33166 |
| JACK JUDITH | Agent | 7108 NW 72 AVENUE, MIAMI, FL, 33166 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State