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BANK ON IT, INC. - Florida Company Profile

Company Details

Entity Name: BANK ON IT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANK ON IT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2009 (15 years ago)
Document Number: P04000024351
FEI/EIN Number 201190656

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

Address: 1820 N. CORPORATE LAKES BLVD., SUITE 208, WESTON, FL, 33326
Mail Address: 1820 N. CORPORATE LAKES BLVD., SUITE 208, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHROEDER GENE Vice President 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326
D'ALESSANDRO ANGELO Director 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326
D'ALESSANDRO ANGELO President 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326
SCHROEDER GENE Director 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326
DAlessandro Angelo Agent 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000089825 888$U2SELL.COM EXPIRED 2018-08-13 2023-12-31 - 1820 N CORPORATE LAKES BLVD SUITE 208, WESTON, FL, 33326
G18000089827 8884U2SELL.COM EXPIRED 2018-08-13 2023-12-31 - 1820 N CORPORATE LAKES BLVD SUITE 208, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-04 DAlessandro, Angelo -
REINSTATEMENT 2009-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-23 1820 N. CORPORATE LAKES BLVD., SUITE 208, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2005-02-23 1820 N. CORPORATE LAKES BLVD., SUITE 208, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-07-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5575448400 2021-02-09 0455 PPS 1820 N Corporate Lakes Blvd Ste 208, Weston, FL, 33326-3269
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10255
Loan Approval Amount (current) 10255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-3269
Project Congressional District FL-25
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10319.66
Forgiveness Paid Date 2021-09-29
5590587104 2020-04-13 0455 PPP 1820 N CORPORATE LAKES BLVD SUITE 208, FORT LAUDERDALE, FL, 33326-3259
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9905
Loan Approval Amount (current) 9905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33326-3259
Project Congressional District FL-25
Number of Employees 1
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10015.06
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State