| Entity Name: | THE BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 29 Nov 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Nov 2011 (13 years ago) |
| Document Number: | F07000000077 |
| FEI/EIN Number |
113795684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 WEST MORSE BLVD, SUITE 323, WINTER PARK, FL, 32789 |
| Mail Address: | 1031 WEST MORSE BLVD, SUITE 323, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN ROBERT B | Chairman | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| GOLDSTEIN ROBERT B | Director | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| KEEN ALLAN E | Director | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| ABELMANN THOMAS P | Secretary | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| ABELMANN THOMAS P | Treasurer | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| BARNES JAMES T | Director | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| DETTMER DALE A | Director | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| HADLEY RALPH B | Director | 1031 WEST MORSE BLVD, STE 323, WINTER PARK, FL, 32789 |
| ABELMANN THOMAS P | Agent | 1031 WEST MORSE BLVD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-11-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000076140. MERGER NUMBER 100000117831 |
| REINSTATEMENT | 2010-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-09-17 | 1031 WEST MORSE BLVD, SUITE 323, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-17 | ABELMANN, THOMAS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-17 | 1031 WEST MORSE BLVD, SUITE 323, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-17 | 1031 WEST MORSE BLVD, SUITE 323, WINTER PARK, FL 32789 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2007-04-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000064681 |
| MERGER | 2007-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000062113 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-15 |
| REINSTATEMENT | 2010-09-17 |
| ANNUAL REPORT | 2008-07-16 |
| Merger | 2007-04-25 |
| Foreign Profit | 2007-01-05 |
| Merger | 2007-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
