| Entity Name: | BANKS MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS MORTGAGE CORPORATION 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000041602 |
| FEI/EIN Number |
593640672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 TORCHWOOD DRIVE, TRINITY, FL, 34655 |
| Mail Address: | 8701 TORCHWOOD DRIVE, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS DEBRA | Director | 8701 TORCHWOOD DR, TRINITY, FL, 34655 |
| BANKS DEBRA | President | 8701 TORCHWOOD DR, TRINITY, FL, 34655 |
| ZEPH TAMARA L | Vice President | 3243 MASTERS DR, CLEARWATER, FL, 33761 |
| WAZ RICHARD H | Vice President | 8701 TORCHWOOD DR., TRINITY, FL, 34655 |
| MCNAMARA THOMAS P | Agent | 2909 BAY TO BAY BLVD., STE. 309, TAMPA, FL, 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08112900419 | BANKS SHORT SALE SERVICES | EXPIRED | 2008-04-21 | 2013-12-31 | - | 8701 TORCHWOOD DRIVE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 8701 TORCHWOOD DRIVE, TRINITY, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 8701 TORCHWOOD DRIVE, TRINITY, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
