Search icon

BANKSHARES CORPORATION OF NICEVILLE - Florida Company Profile

Company Details

Entity Name: BANKSHARES CORPORATION OF NICEVILLE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKSHARES CORPORATION OF NICEVILLE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Nov 1988 (36 years ago)
Document Number: M73921
FEI/EIN Number 592918289

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

Address: 1020 JOHN SIMS PKWY, NICEVILLE, FL, 32578, US
Mail Address: P.O. BOX 517, NICEVILLE, FL, 32588-7517, US
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DYE, DEBORAH P Chairman 637 SAILBOAT DRIVE, NICEVILLE, FL, 32578
Floyd Michael R Director 109 MULRY DRIVE, NICEVILLE, FL, 32578
POWELL JAMES W Secretary 642 SAILBOAT DRIVE, NICEVILLE, FL, 32578
Harrison Cynthia M Vice Chairman 376 Waterview Cove Drive, Freeport, FL, 32439
Gann Billy L Director 904 Kristanna Drive, Panama City, FL, 32405
LAFLIN CASEE R Director 1436 CEDAR ST, NICEVILLE, FL, 32578
DEBORAH P DYE Agent 1020 JOHN SIMS PARKWAY, NICEVILLE, FL, 32588

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 1020 JOHN SIMS PKWY, NICEVILLE, FL 32578 -
CHANGE OF MAILING ADDRESS 2012-04-11 1020 JOHN SIMS PKWY, NICEVILLE, FL 32578 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-05 1020 JOHN SIMS PARKWAY, NICEVILLE, FL 32588 -
REGISTERED AGENT NAME CHANGED 1997-02-14 DEBORAH P DYE -
AMENDMENT 1988-11-10 - -
AMENDMENT 1988-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State