| Entity Name: | BANKIER INVESTMENTS, 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: | 15 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | F12000004244 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
| Mail Address: | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483, UN |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANKIER JACK | Director | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
| BANKIER M. ADAM | Director | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
| BANKIER M. ADAM | Secretary | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
| BOOTH MIRIAM | Director | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
| BOOTH MIRIAM | Treasurer | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-27 | 101 SE 6TH AVENUE, SUITE C, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT CHANGED | 2021-12-27 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-12-27 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
