| Entity Name: | BANKINCA.COM, MORTGAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKINCA.COM, MORTGAGES, 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: | 17 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000107822 |
| FEI/EIN Number |
651043118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4403 NW 73RD WAY, CORAL SPRINGS, FL, 33065 |
| Mail Address: | P.O. BOX 772188, CORAL SPRINGS, FL, 33077 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MOYSES S | President | 4403 NW 73RD WAY, CORAL SPRINGS, FL, 33065 |
| LEVY MOYSES S | Director | 4403 NW 73RD WAY, CORAL SPRINGS, FL, 33065 |
| LEVY CAMILLE C | Vice President | 4403 NW 73RD WAY, CORAL SPRINGS, FL, 33065 |
| LEVY CAMILLE C | Director | 4403 NW 73RD WAY, CORAL SPRINGS, FL, 33065 |
| LEVY MOYSES S | Agent | 4403 NW 73RD WAY, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-20 | LEVY, MOYSES S | - |
| CANCEL ADM DISS/REV | 2006-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-27 | 4403 NW 73RD WAY, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-27 | 4403 NW 73RD WAY, CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 4403 NW 73RD WAY, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-06-20 |
| ANNUAL REPORT | 2004-07-21 |
| Amendment | 2004-02-17 |
| REINSTATEMENT | 2003-10-27 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
