| Entity Name: | BANNER FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANNER FINANCIAL GROUP, 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: | 27 Nov 1989 (35 years ago) |
| Date of dissolution: | 09 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2010 (15 years ago) |
| Document Number: | L32518 |
| FEI/EIN Number |
592981030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 COMMODORE DR, 507, SEMINOLE, FL, 33776, US |
| Mail Address: | 9000 COMMODORE DR, 507, SEMINOLE, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGMAN MARY R | President | 9000 COMMODORE DR #507, SEMINOLE, FL, 33776 |
| WAGMAN MARY R | Secretary | 9000 COMMODORE DR #507, SEMINOLE, FL, 33776 |
| WAGMAN MARY R | Treasurer | 9000 COMMODORE DR #507, SEMINOLE, FL, 33776 |
| WAGMAN MARY R | Agent | 9000 COMMDORE DRIVE #507, SEMINOLE, FL, 33776 |
| JEFFERY C WAGMAN | Director | 9000 COMMODORE DR #507, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 9000 COMMODORE DR, 507, SEMINOLE, FL 33776 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-20 | WAGMAN, MARY R | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 9000 COMMODORE DR, 507, SEMINOLE, FL 33776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 9000 COMMDORE DRIVE #507, SEMINOLE, FL 33776 | - |
| NAME CHANGE AMENDMENT | 1990-09-25 | BANNER FINANCIAL GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000904188 | TERMINATED | 1000000408143 | PINELLAS | 2012-11-26 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-09 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
