| Entity Name: | BANKS GLOBAL TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS GLOBAL TRANSPORT, 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: | 25 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000047911 |
| FEI/EIN Number |
900278700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BLVD, #268, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 12864 BISCAYNE BLVD, #268, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSEFF SOLEDAD COO | Chief Operating Officer | 12864 BISCAYNE BLVD #268, NORTH MIAMI BEACH, FL, 33181 |
| GOLDBERG MARCUS I | Gene | 12864 BISCAYNE BLVD #268, NORTH MIAMI BEACH, FL, 33181 |
| ASSEFF SOLEDAD COO | Agent | 12864 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | ASSEFF, SOLEDAD, COO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 12864 BISCAYNE BLVD, #268, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 12864 BISCAYNE BLVD, #268, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-03 | 12864 BISCAYNE BLVD, #268, NORTH MIAMI BEACH, FL 33181 | - |
| AMENDMENT AND NAME CHANGE | 2005-12-19 | BANKS GLOBAL TRANSPORT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-12 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
