| Entity Name: | BANKVEST CAPITAL CORP. |
| 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 Aug 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: | F95000003937 |
| FEI/EIN Number |
043124117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 NICKERSON ROAD, MARLBORO, MA, 01752, US |
| Mail Address: | 200 NICKERSON ROAD, MARLBORO, MA, 01752, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| JAQUES KELLIE D | Chief Financial Officer | 38 WALKER ST, NEWTON, MA |
| COLTON JOHN P | Vice President | 141 COLE AVE., PROVIDENCE, RI, 02906 |
| CROSS CHARLES | Chairman | 16 LINCOLN DR., N. SMITHFIELD, FL, 02896 |
| GASS PAUL S | President | 555 CONCORD ROAD, JUDBURY, MA, 01776 |
| CONLON DENNIS J | Vice President | 289 MEETING HOUSE PATH, ASHLAND, MA, 01721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-16 | 200 NICKERSON ROAD, MARLBORO, MA 01752 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 200 NICKERSON ROAD, MARLBORO, MA 01752 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-08-18 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
