| Entity Name: | BANKS AIR CONDITIONING AND REFRIGERATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS AIR CONDITIONING AND REFRIGERATION 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: |
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: | 15 Mar 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Dec 2004 (20 years ago) |
| Document Number: | P01000027111 |
| FEI/EIN Number |
593692076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6062 Soffel Drive, Brooksville, FL, 34602, US |
| Mail Address: | 6062 Soffel Drive, Brooksville, FL, 34602, US |
| ZIP code: | 34602 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS DOROTHY | Vice President | 6062 Soffel Drive, Brooksville, FL, 34602 |
| BANKS JEFFREY M | President | 6062 Soffel Drive, Brooksville, FL, 34602 |
| BANKS DOROTHY | President | 6062 Soffel Drive, Brooksville, FL, 34602 |
| BANKS JEFFREY M | Agent | 6062 Soffel Drive, Brooksville, FL, 34602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 6062 Soffel Drive, Brooksville, FL 34602 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 6062 Soffel Drive, Brooksville, FL 34602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6062 Soffel Drive, Brooksville, FL 34602 | - |
| CANCEL ADM DISS/REV | 2004-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000137588 | LAPSED | 04-CC-18779 | COUNTY CRT, HILLSBOROUGH | 2004-11-16 | 2009-12-10 | $9913.02 | R.E. MICHEL COMPANY, INC., C/O FOSTER, LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3602127301 | 2020-04-29 | 0491 | PPP | 6062 Soffel Drive,, Brooksville, FL, 34602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5554408302 | 2021-01-25 | 0491 | PPS | 6062 Soffel Dr, Brooksville, FL, 34602-7429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
