BANKS AIR CONDITIONING AND REFRIGERATION INC.

Company Details

Entity Name:	BANKS AIR CONDITIONING AND REFRIGERATION INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
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
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 JEFFREY M	Agent	6062 Soffel Drive, Brooksville, FL, 34602

Name	Role	Address
BANKS JEFFREY M	President	6062 Soffel Drive, Brooksville, FL, 34602
BANKS DOROTHY	President	6062 Soffel Drive, Brooksville, FL, 34602

Name	Role	Address
BANKS DOROTHY	Vice President	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	No data
CHANGE OF MAILING ADDRESS	2018-04-30	6062 Soffel Drive, Brooksville, FL 34602	No data
REGISTERED AGENT ADDRESS CHANGED	2018-04-30	6062 Soffel Drive, Brooksville, FL 34602	No data
CANCEL ADM DISS/REV	2004-12-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3602127301

2020-04-29

0491

PPP

6062 Soffel Drive,, Brooksville, FL, 34602

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29740
Loan Approval Amount (current)	15400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Brooksville, HERNANDO, FL, 34602-3100
Project Congressional District	FL-12
Number of Employees	3
NAICS code	238220
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15521.51
Forgiveness Paid Date	2021-02-17

5554408302

2021-01-25

0491

PPS

6062 Soffel Dr, Brooksville, FL, 34602-7429

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30985
Loan Approval Amount (current)	30985
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooksville, HERNANDO, FL, 34602-7429
Project Congressional District	FL-12
Number of Employees	3
NAICS code	238220
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	31247.31
Forgiveness Paid Date	2021-12-09

Date of last update: 01 Feb 2025