| Entity Name: | BANKY'S DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKY'S DESIGNS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 1978 (47 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 570715 |
| FEI/EIN Number |
592019818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13863 N.W. 19 AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 13863 N.W. 19 AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKY VERA | President | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY VERA | Director | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY VERA | Secretary | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY VERA | Treasurer | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY ROBERT | Secretary | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY ROBERT | Treasurer | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY ROBERT | Director | 13863 NW 19TH AVENUE, OPA-LOCKA, FL, 33054 |
| BANKY VERA | Agent | 13863 N.W. 19 AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-01 | 13863 N.W. 19 AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-01 | 13863 N.W. 19 AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-01 | 13863 N.W. 19 AVENUE, OPA LOCKA, FL 33054 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
