| Entity Name: | BANKING STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKING STRATEGIES, 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000103341 |
| FEI/EIN Number |
260825048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8771 SW 129 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 8771 SW 129 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSZEK DOMINIC | President | 8771 SW 129 TERRACE, MIAMI, FL, 33176 |
| SUSZEK DOMINIC | Agent | 8771 SW 129 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 8771 SW 129 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 8771 SW 129 TERRACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 8771 SW 129 TERRACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-04 |
| INFO ONLY | 2007-09-18 |
| Domestic Profit | 2007-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
