DIANE BANKS INSURANCE AGENCY, INC. - Florida Company Profile
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| Entity Name: | DIANE BANKS INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANE BANKS INSURANCE AGENCY, 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 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Mar 2015 (10 years ago) |
| Document Number: | P06000101623 |
| FEI/EIN Number |
205321589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 Idlewild Avenue, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 10349 Cypress Lakes Dr., Jacksonville, FL, 32256, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS DIANE | President | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| BANKS DIANE | Agent | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Timothy A Nichol | Vice President | 10349 Cypress Lakes Dr., Jacksonville, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 1627 Idlewild Avenue, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 1627 Idlewild Avenue, GREEN COVE SPRINGS, FL 32043 | - |
| AMENDMENT AND NAME CHANGE | 2015-03-24 | DIANE BANKS INSURANCE AGENCY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | BANKS, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL 32043 | - |
| AMENDMENT | 2013-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State