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BANKER'S FIRST SOURCE, INC. - Florida Company Profile

Company Details

Entity Name: BANKER'S FIRST SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKER'S FIRST SOURCE, 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: 28 Jan 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P02000012541
FEI/EIN Number 020547676

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 Sea Marsh Rd., FERNANDINA BEACH, FL, 32034, US
Mail Address: 95 Sea Marsh Rd., FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEAD PAUL W President 95 Sea Marsh Rd., FERNANDINA BEACH, FL, 32034
Harper Tamelia A Vice President 95 Sea Marsh Rd., FERNANDINA BEACH, FL, 32034
HEAD PAUL W Agent 95 Sea Marsh Rd., FERNANDINA BEACH, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000080969 FLORIDA CUSTOM METALS EXPIRED 2014-08-06 2019-12-31 - 20 BEACHWALKER ROAD, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 95 Sea Marsh Rd., FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2015-04-30 95 Sea Marsh Rd., FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 95 Sea Marsh Rd., FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2003-04-02 HEAD, PAUL W -

Documents

Name Date
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-08-06
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State