| Entity Name: | CHARLES BANKY, GENERAL CONTRACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES BANKY, GENERAL CONTRACTOR, 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: | 23 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000118952 |
| FEI/EIN Number |
562416120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1278 FRONTIER CR., LABELLE, FL, 33935 |
| Mail Address: | 1278 FRONTIER CR., LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKY CHARLES | President | 1278 FRONTIER CR., LABELLE, FL, 33935 |
| BANKY CHARLES | Vice President | 1278 FRONTIER CR., LABELLE,, FL, 33935 |
| BANKY CHARLES | Treasurer | 1278 FRONTIER CR., LABELLE, FL, 33935 |
| BANKY CHARLES | Agent | 1278 FRONTIER CIR, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-04 | BANKY, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 1278 FRONTIER CIR, LABELLE, FL 33935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 1278 FRONTIER CR., LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 1278 FRONTIER CR., LABELLE, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-23 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
