| Entity Name: | BANKSYS MANAGEMENT INCORPORATED |
| 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: | 18 Apr 2011 (14 years ago) |
| Date of dissolution: | 17 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Apr 2014 (11 years ago) |
| Document Number: | F11000001684 |
| FEI/EIN Number |
582005514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750F PEACHTREE INDUSTRIAL BLVD., SUITE F, DULUTH, GA, 30097 |
| Mail Address: | 2750F PEACHTREE INDUSTRIAL BLVD., SUITE F, DULUTH, GA, 30097 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MARTIN TIMOTHY L | Chairman | 2750F PEACHTREE INDUSTRIAL BLVD., DULUTH, GA, 30097 |
| MARTIN TIMOTHY L | President | 2750F PEACHTREE INDUSTRIAL BLVD., DULUTH, GA, 30097 |
| SCRUGGS APRIL C | Secretary | 2750F PEACHTREE INDUSTRIAL BLVD., DULUTH, GA, 30097 |
| BEAVERS LAVERNE | Agent | 7205 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 2750F PEACHTREE INDUSTRIAL BLVD., SUITE F, DULUTH, GA 30097 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 2750F PEACHTREE INDUSTRIAL BLVD., SUITE F, DULUTH, GA 30097 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-01-10 |
| Foreign Profit | 2011-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
