| Entity Name: | BANANA SHACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANANA SHACK, 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: | 26 Apr 2001 (24 years ago) |
| Document Number: | P01000042128 |
| FEI/EIN Number |
651099109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 - 996 68TH STREET OCEAN, MARATHON, FL, 33050, US |
| Mail Address: | PO BOX 522695, MARATHON SHORES, FL, 33052-2695 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON LISA L | President | PO BOX 522695, MARATHON SHORES, FL, 330522695 |
| BARHAM EDWARD M | Director | PO BOX 522695, MARATHON SHORES, FL, 330522695 |
| BARHAM EDWARD M | Vice President | PO BOX 522695, MARATHON SHORES, FL, 330522695 |
| BARHAM EDWARD M | Secretary | PO BOX 522695, MARATHON SHORES, FL, 330522695 |
| GORDON LISA L | Director | PO BOX 522695, MARATHON SHORES, FL, 330522695 |
| Gordon Lisa | Agent | 934, 936, 938, 994, 996 68th ST Ocean, MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 934, 936, 938, 994, 996 68th ST Ocean, MARATHON, FL 33050 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-05 | 934 - 996 68TH STREET OCEAN, MARATHON, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-13 | Gordon, Lisa | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
