| Entity Name: | DIANE BANKS INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIANE BANKS INSURANCE AGENCY, INC. 401(K) RETIREMENT PLAN | 2023 | 205321589 | 2024-03-18 | DIANE BANKS INSURANCE AGENCY, INC. | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-03-18 |
| Name of individual signing | DIANE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9042484800 |
| Plan sponsor’s address | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-15 |
| Name of individual signing | DIANE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9042484800 |
| Plan sponsor’s address | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | DIANE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9042484800 |
| Plan sponsor’s address | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-17 |
| Name of individual signing | DIANE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BANKS DIANE | Agent | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Name | Role | Address |
|---|---|---|
| BANKS DIANE | President | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 1627 Idlewild Avenue, GREEN COVE SPRINGS, FL 32043 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 1627 Idlewild Avenue, GREEN COVE SPRINGS, FL 32043 | No data |
| AMENDMENT AND NAME CHANGE | 2015-03-24 | DIANE BANKS INSURANCE AGENCY, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | BANKS, DIANE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 1627 IDLEWILD AVENUE, GREEN COVE SPRINGS, FL 32043 | No data |
| AMENDMENT | 2013-01-10 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
