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 |
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 |
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 |
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 | - |
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