| Entity Name: | BANKS MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000041602 |
| FEI/EIN Number | 593640672 |
| 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 |
|---|---|---|
| MCNAMARA THOMAS P | Agent | 2909 BAY TO BAY BLVD., STE. 309, TAMPA, FL, 33629 |
| Name | Role | Address |
|---|---|---|
| BANKS DEBRA | Director | 8701 TORCHWOOD DR, TRINITY, FL, 34655 |
| Name | Role | Address |
|---|---|---|
| BANKS DEBRA | President | 8701 TORCHWOOD DR, TRINITY, FL, 34655 |
| Name | Role | Address |
|---|---|---|
| ZEPH TAMARA L | Vice President | 3243 MASTERS DR, CLEARWATER, FL, 33761 |
| WAZ RICHARD H | Vice President | 8701 TORCHWOOD DR., TRINITY, FL, 34655 |
| 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 | No data | 8701 TORCHWOOD DRIVE, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 8701 TORCHWOOD DRIVE, TRINITY, FL 34655 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 8701 TORCHWOOD DRIVE, TRINITY, FL 34655 | No data |
| 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 Feb 2025
Sources: Florida Department of State
