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BANK SITES, INC. - Florida Company Profile

Company Details

Entity Name: BANK SITES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANK SITES, 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: 26 May 1989 (36 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: K91262
FEI/EIN Number 650127730

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

Address: 2295 CORPORATE BLVD NW, SUITE 131, BOCA RATON, FL, 33431
Mail Address: 2295 CORPORATE BLVD NW, SUITE 131, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVELL ARNOLD President 2585 NW 23RD WAY, BOCA RATON, FL
SEVELL ARNOLD Treasurer 2585 NW 23RD WAY, BOCA RATON, FL
SEVELL ARNOLD Director 2585 NW 23RD WAY, BOCA RATON, FL
SEVELL NANCY Secretary 2585 NW 23RD WAY, BOCA RATON, FL
SEVELL NANCY Director 2585 NW 23RD WAY, BOCA RATON, FL
SEVELL ARNOLD Agent 2295 CORPORATE BLVD NW, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2008-03-03 2295 CORPORATE BLVD NW, SUITE 131, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-16 2295 CORPORATE BLVD NW, SUITE 131, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-16 2295 CORPORATE BLVD NW, SUITE 131, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1989-06-27 SEVELL, ARNOLD -

Documents

Name Date
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-23
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-03-16
ANNUAL REPORT 2003-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State