| Entity Name: | BANKO OVERHEAD DOORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKO OVERHEAD DOORS, 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: | 11 Jul 1989 (36 years ago) |
| Date of dissolution: | 14 Jun 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | L01113 |
| FEI/EIN Number |
592960733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5416 West Sligh Avenue, TAMPA, FL, 33634, US |
| Mail Address: | 5416 West Sligh Avenue, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKO OVERHEAD DOORS RETIREMENT PLAN | 2023 | 592960733 | 2024-09-13 | BANKO OVERHEAD DOORS, INC. | 152 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133745616 |
| Plan administrator’s name | PENTEGRA SERVICES, INC |
| Plan administrator’s address | 5350 SEVENTY SEVEN CENTER DRIVE, SUITE 200, CHARLOTTE, NC, 28217 |
| Administrator’s telephone number | 8443672848 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8138829900 |
| Plan sponsor’s address | 5329 W. CRENSHAW ST., TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8138829900 |
| Plan sponsor’s address | 5329 W. CRENSHAW ST., TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 8138829900 |
| Plan sponsor’s address | 5329 W. CRENSHAW STREET, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| BANKO, NICHOLAS J | President | 5416 West Sligh Avenue, TAMPA, FL, 33634 |
| BANKO NICHOLAS J | Agent | 5416 West Sligh Avenue, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000272023. CONVERSION NUMBER 300000255103 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 5416 West Sligh Avenue, Suite 101, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 5416 West Sligh Avenue, Suite 101, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 5416 West Sligh Avenue, Suite 101, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | BANKO, NICHOLAS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4597867005 | 2020-04-04 | 0455 | PPP | 5329 W Crenshaw Street, TAMPA, FL, 33634-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
