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BANC ON IT! FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: BANC ON IT! FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANC ON IT! FINANCIAL CORP. 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: 30 Nov 1987 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K04062
FEI/EIN Number 000000000

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

Address: % MARK KAUFMAN, 502 N.W. 16TH AVE., GAINESVILLE, FL, 32601
Mail Address: % MARK KAUFMAN, 502 N.W. 16TH AVE., GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN, MARK JAY President 502 NW 16 AVE., GAINESVILLE FL.
KAUFMAN, MARK JAY Vice President 502 NW 16 AVE., GAINESVILLE FL.
KAUFMAN, NANCY LYNN Secretary 502 NW 16 AVE., GAINESVILLE FL.
KAUFMAN, NANCY LYNN Treasurer 502 NW 16 AVE., GAINESVILLE FL.
KAUFMAN, MARK Agent 502 N.W. 16TH AVE., GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State