| Entity Name: | BANKS ENVIRO-CLEANING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS ENVIRO-CLEANING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000115254 |
| FEI/EIN Number |
651156497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BANKS EMOUNTE | President | 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054 |
| BANKS EMOUNTE | Director | 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054 |
| BANKS SHANEKA | Vice President | 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 |
| 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 | Agent | 2771 NW 152 TERRACE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2003-08-07 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-10 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-08-07 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-17 |
| Domestic Profit | 2001-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
