| Entity Name: | BANCSERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCSERV, 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: | 30 Dec 1977 (47 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Apr 1999 (26 years ago) |
| Document Number: | 556949 |
| FEI/EIN Number |
591803525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL, 32303, US |
| Mail Address: | P.O. BOX 11117, TALLAHASSEE, FL, 32302, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCO PAMELA | President | 1001 THOMASVILLE RD., SUITE 201, TALLAHASSEE, FL, 32303 |
| RICCO PAMELA | Chief Executive Officer | 1001 THOMASVILLE RD., SUITE 201, TALLAHASSEE, FL, 32303 |
| JORDAN LESLEY | Treasurer | 1001 THOMASVILLE RD., SUITE 201, TALLAHASSEE, FL, 32303 |
| Rountree Paul B | Director | 204 S. Woodland Blvd, Deland, FL, 32720 |
| Martin Virginia | Director | 4301 North Federal Hwy, Oakland Park, FL, 33308 |
| RICCO PAMELA + | Agent | 1001 THOMASVILLE RD., TALLAHASSEE, FL, 32303 |
| Soud Carey | Imme | P.O. Box 1237, Clewiston, FL, 33440 |
| Sharp Karen | Chairman | PO Box 420719, Summerland Key, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | RICCO, PAMELA + | - |
| MERGER | 1999-04-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022451 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 1001 THOMASVILLE RD., SUITE 201, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-04 | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL 32303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-07 | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL 32303 | - |
| AMENDMENT | 1991-07-15 | - | - |
| REINSTATEMENT | 1986-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
