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BANKES PLANNING ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: BANKES PLANNING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKES PLANNING ASSOCIATES, 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: 03 May 2006 (19 years ago)
Document Number: P06000062782
FEI/EIN Number 204821334

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

Address: 8 PALM TERRACE, CLEARWATER, FL, 33756-1884, US
Mail Address: 8 PALM TERRACE, CLEARWATER, FL, 33756-1884, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKES JAMES A President 8 Palm Terrace, Clearwater, FL, 33756
BANKES JAMES A Agent 8 Palm Terrace, Clearwater, FL, 33587

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004963 TAX FOR ATHLETES EXPIRED 2012-01-13 2017-12-31 - 2420 1ST AVE NORTH, ST PETERSBURG, FL, 33713
G08168700111 BANKES PLANNING ASSOCIATES ACTIVE 2008-06-16 2028-12-31 - 8 PALM TERRACE 203, CLEARWATER, FL, 33756-1884

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 8 Palm Terrace, 203, Clearwater, FL 33587 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-20 8 PALM TERRACE, 203, CLEARWATER, FL 33756-1884 -
CHANGE OF MAILING ADDRESS 2021-10-20 8 PALM TERRACE, 203, CLEARWATER, FL 33756-1884 -
REGISTERED AGENT NAME CHANGED 2007-07-12 BANKES, JAMES APRES -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7084537303 2020-04-30 0455 PPP 2420 1ST AVE N, SAINT PETERSBURG, FL, 33713-8821
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24231
Loan Approval Amount (current) 24231
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-8821
Project Congressional District FL-14
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24444.1
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State