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THE BANKSHARES, INC. - Florida Company Profile

Company Details

Entity Name: THE BANKSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BANKSHARES, 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: 11 Mar 2002 (23 years ago)
Date of dissolution: 05 Jan 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Jan 2007 (18 years ago)
Document Number: P02000026469
FEI/EIN Number 030413091

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

Address: 300 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
Mail Address: 300 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRENNAN WILLIAM T Director 300 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
DICK JEFFREY S Secretary 300 S HARBOR CITY BLVD, MELBOURNE, FL, 32901
BRENNAN WILLIAM T Agent 300 S HARBOR CITY BLVD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
MERGER 2007-01-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000062109
SHARE EXCHANGE 2002-06-13 - -

Documents

Name Date
Merger 2007-01-05
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-17
Share Exchange 2002-06-13
Domestic Profit 2002-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State