| Entity Name: | J. BANKS COMPANY |
| 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: | 27 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F95000003617 |
| FEI/EIN Number |
650593202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 NE 2ND ST., #183, BOCA RATON, FL, 33432 |
| Mail Address: | 102 NE 2ND ST., #183, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NUSS JEFF | President | 102 NE 2ND, #183, BOCA RATON, FL, 33432 |
| NUSS JEFFREY | Agent | 102 NE 2ND ST, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-21 | 102 NE 2ND ST, 183, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-20 | 102 NE 2ND ST., #183, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-20 | 102 NE 2ND ST., #183, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-02 | NUSS, JEFFREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-12-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
