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TROY & BANKS CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: TROY & BANKS CONSULTANTS, 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: 25 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F12000004110
FEI/EIN Number 161464075

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

Address: 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226
Mail Address: 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RANALLO THOMAS T President 1713 Whitehall Drive, Davie, FL, 33324
Pancurak MOLLY B Secretary 2033 Enfield Lane, Erie, PA, 16509
Ranallo Thomas T Agent 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-02-21 Ranallo, Thomas Troy -
REGISTERED AGENT ADDRESS CHANGED 2019-07-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
Reg. Agent Change 2019-07-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State