Search icon

BANKING DATA SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: BANKING DATA SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKING DATA SYSTEMS, 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: 29 Oct 1980 (44 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: F10130
FEI/EIN Number 592047313

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8874 ABBOTT AVENUE, P O BOX 546158, SURFSIDE, FL, 33154
Mail Address: 8874 ABBOTT AVENUE, P O BOX 546158, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTRASTATE REGISTERED AGENT CORPORATION Agent -
GOMEZ, RAMON J Treasurer 8874 ABBOTT AVENUE, SURFSIDE, FL 00000
AGUIAR, GABRIEL A President 8874 ABBOTT AVENUE, SURFSIDE, FL 00000
AGUIAR, GABRIEL A Director 8874 ABBOTT AVENUE, SURFSIDE, FL 00000
AGUIAR, GABRIEL A Secretary 8874 ABBOTT AVENUE, SURFSIDE, FL 00000
GOMEZ, RAMON J Director 8874 ABBOTT AVENUE, SURFSIDE, FL 00000
GOMEZ, RAMON J Vice President 8874 ABBOTT AVENUE, SURFSIDE, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1983-03-22 8874 ABBOTT AVENUE, P O BOX 546158, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 1983-03-22 8874 ABBOTT AVENUE, P O BOX 546158, SURFSIDE, FL 33154 -

Documents

Name Date
Reg. Agent Resignation 2005-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State