| Entity Name: | BANKING & FINANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKING & FINANCE CONSULTANTS, 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000066752 |
| FEI/EIN Number |
810559541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2232 S.W. 118TH AVENUE, MIRAMAR, FL, 33025 |
| Mail Address: | 12289 PEMBROKE RD PMB 155, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPPS CRAIG | President | 2232 S.W. 118TH AVENUE, MIRAMAR, FL, 33025 |
| EPPS CRAIG | Director | 2232 S.W. 118TH AVENUE, MIRAMAR, FL, 33025 |
| EPPS CRAIG Y | Agent | 2232 S.W. 118TH AVENUE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-08 | 2232 S.W. 118TH AVENUE, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-08 |
| Domestic Profit | 2002-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
