| Entity Name: | CHARLES BANKS AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES BANKS AND SONS, 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: | 31 Oct 1988 (36 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K42004 |
| FEI/EIN Number |
650084823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 579, PAHOKEE, FL, 33476 |
| Address: | 636 HARDIN AVENUE, PAHOKEE, FL, 33476 |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONLEY, ADA BUSH | Secretary | 16502SW MORGAN RD, INDIANTOWN, FL, 34956 |
| BANKS, CHARLES | Director | 1204 VAUGHN CIRCLE, BELLE GLADE, FL |
| BANKS, CHARLES | President | 1204 VAUGHN CIRCLE, BELLE GLADE, FL |
| BANKS, CHARLES W. | Agent | 1204 VAUGHN CIRCLE, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 636 HARDIN AVENUE, PAHOKEE, FL 33476 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1991-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-07-15 | 636 HARDIN AVENUE, PAHOKEE, FL 33476 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000934221 | ACTIVE | 1000000186107 | PALM BEACH | 2010-09-01 | 2030-09-22 | $ 2,676.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J03000028755 | LAPSED | MS 01-25342 RE | CNTY CRT IN AND FOR PALM BCH C | 2003-01-07 | 2008-01-27 | $3,733.53 | FFVA MUTUAL INSURANCE CO, % JACOBSON SOBO & MOSELLE, P O BOX 19359, PLANTATION FLORIDA 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
