| Entity Name: | BANNEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANNEX CORPORATION 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: | 31 Oct 1979 (45 years ago) |
| Date of dissolution: | 08 Oct 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 1999 (26 years ago) |
| Document Number: | 643582 |
| FEI/EIN Number |
591949611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 HOOVER BLVD, TAMPA, FL, 33634, US |
| Mail Address: | P.O. BOX 25376, TAMPA, FL, 33622 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANNEX CORPORATION, MISSISSIPPI | 575043 | MISSISSIPPI |
| Headquarter of | BANNEX CORPORATION, ALABAMA | 000-892-821 | ALABAMA |
| Headquarter of | BANNEX CORPORATION, NEW YORK | 1638292 | NEW YORK |
| Headquarter of | BANNEX CORPORATION, KENTUCKY | 0322987 | KENTUCKY |
| Headquarter of | BANNEX CORPORATION, CONNECTICUT | 0273756 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LERNER ROBERT C | President | 600 TECHNOLOGY DR, BILLERICA, MA, 01821 |
| BUCKINGHAM RICHARD L | Treasurer | 600 TECHNOLOGY DR, BILLERICA, MA, 01821 |
| BUCKINGHAM RICHARD L | Director | 600 TECHNOLOGY DR, BILLERICA, MA, 01821 |
| BANNING DAVID A | Vice President | 16207 BELLE MEADE BL, ODESSA, FL |
| THOMPSON RENA | Vice President | 8801 BELL CREST COURT, TAMPA, FL |
| PIKE BOB | Vice President | 11502 NORUAL PLACE, TEMPLE TERRACE, FL |
| MCCLAIN, TIM C | Vice President | 4807 CENTERBROOK CT., TAMPA, FL |
| MARQUARDT, EMIL C JR | Agent | 400 CLEVELAND ST., 8TH FLOOR, CLEARWATER, FL, 34615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-10-08 | - | - |
| AMENDMENT | 1997-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-09 | 5755 HOOVER BLVD, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-31 | 5755 HOOVER BLVD, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-31 | 400 CLEVELAND ST., 8TH FLOOR, CLEARWATER, FL 34615 | - |
| NAME CHANGE AMENDMENT | 1989-07-28 | BANNEX CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-10-08 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-01 |
| AMENDMENT | 1997-05-19 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-17 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
