| Entity Name: | BANKS CLAIMS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS CLAIMS SERVICES, 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: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000110538 |
| FEI/EIN Number |
562525433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| Mail Address: | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS GREGORY R | President | 10732 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| BANKS TANYA E | Vice President | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| BANKS GREGORY R | Agent | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 10723 NW 18TH COURT, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-11 | 10723 NW 18TH COURT, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-11 | 10723 NW 18TH COURT, GAINESVILLE, FL 32606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-01-07 |
| REINSTATEMENT | 2009-10-19 |
| REINSTATEMENT | 2008-10-23 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
