| Entity Name: | BANKS AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS AND COMPANY, 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: | 07 Jan 1981 (44 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | F13934 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 BONITA DRIVE, C/O SAMUEL BANKS, PONTE VEDRA BEACH, FL |
| Mail Address: | 2 BONITA DRIVE, C/O SAMUEL BANKS, PONTE VEDRA BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS, SAMUEL | Director | 2 BONITA DRIVE, PONTE VEDRA BCH, FL |
| BANKS, MARY C. | Director | 2 BONITA DRIVE, PONTE VEDRA BCH, FL |
| VENTOSA, JULIAN | Director | 945 HAMLET, MONROEVILLE, PA |
| BANKS, SAMUEL | Agent | 2 BONITA DRIVE, PONTE VEDRA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
