| Entity Name: | BANKS REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS REALTY CORPORATION 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: | 17 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2011 (14 years ago) |
| Document Number: | P01000091058 |
| FEI/EIN Number |
651138364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6840 VIA REGINA, BOCA RATON, FL, 33433 |
| Address: | 6840 VIA REGINA, BOCA RATON, FL, 33433, UN |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEE STEVEN L | President | 6840 VIA REGINA, BOCA RATON, FL, 33433 |
| GEE STEVEN L | Agent | 6840 VIA REGINA, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-17 | 6840 VIA REGINA, BOCA RATON, FL 33433 UN | - |
| REINSTATEMENT | 2011-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | GEE, STEVEN L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 6840 VIA REGINA, BOCA RATON, FL 33433 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 6840 VIA REGINA, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9454737105 | 2020-04-15 | 0455 | PPP | 6840 VIA REGINA, BOCA RATON, FL, 33433-3956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
