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  5. BANKS ENVIRO-CLEANING INC.

BANKS ENVIRO-CLEANING INC.

Company Details

Entity Name: BANKS ENVIRO-CLEANING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Dec 2001 (23 years ago)
Document Number: P01000115254
FEI/EIN Number 651156497
Address: 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054
Mail Address: 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BANKS EMOUNTE Agent 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054

Director

Name Role Address
DIXON BARBARA E Director 2771 NW 152 TERRACE, OPA-LOCKA, FL, 33054
WHITE ROBERT Director 2771 NW 152 TERRACE, OPA-LOCKA, FL, 33054
BANKS EMOUNTE Director 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054
BANKS SHANEKA Director 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054
WILDER ALBERT Director 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054

President

Name Role Address
BANKS EMOUNTE President 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054

Vice President

Name Role Address
BANKS SHANEKA Vice President 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2007-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2003-08-07 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000132703 TERMINATED 1000000090196 26564 2610 2008-09-11 2029-01-22 $ 1,450.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000369479 ACTIVE 1000000090196 26564 2610 2008-09-11 2029-01-28 $ 1,450.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000369586 ACTIVE 1000000090234 26558 0221 2008-09-08 2029-01-28 $ 4,589.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000500263 TERMINATED 1000000090234 26558 0221 2008-09-08 2029-02-04 $ 26.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000574961 TERMINATED 1000000090234 26558 0221 2008-09-08 2029-02-11 $ 26.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000651470 TERMINATED 1000000090234 26558 0221 2008-09-08 2029-02-18 $ 26.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000727593 TERMINATED 1000000090234 26558 0221 2008-09-08 2014-02-25 $ 26.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000786011 TERMINATED 1000000090234 26558 0221 2008-09-08 2029-03-05 $ 26.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000132836 TERMINATED 1000000090234 26558 0221 2008-09-08 2029-01-22 $ 4,589.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J06900009918 LAPSED 05-14323-CA-31 11TH CIR CRT MIAMI-DADE CTY 2006-05-23 2011-07-03 $43024.65 SLM CAPITAL CORP., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318

Related by officers

WHITE ROBERT

THE RAYMOND GROUP, INC. GULFPORT PLAZA, INC. ALL AMERICAN DENT, INC. RON WALKER MINISTRIES, INC. COMPASS FLORIDA GAINESVILLE, INC. ORANGE BLOSSOM MOOSE LEGION NO. 125, INC. CATALINA PARK COMMUNITY ASSOCIATION, INC. WESTERN VITAMINS AND HEALTH PRODUCTS, INC. KOCH GAS SERVICES COMPANY CRYSTAL SQUARE, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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