| Entity Name: | BANKS SAFE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BANKS SAFE CO., INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P07000119416 |
| FEI/EIN Number |
61-1545957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1304 SE 17 ST., FT LAUDERDALE, FL 33316 |
| Mail Address: | 1304 SE 17 ST., FT LAUDERDALE, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAGIN, RICHARD A | Agent | 1304 SE 17 ST., FT. LAUDERDALE, FL 33316 |
| DRAGIN, RICHARD A | President | 1304 SE 17 ST., FT. LAUDERDALE, FL 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1304 SE 17 ST., FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1304 SE 17 ST., FT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1304 SE 17 ST., FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| INFO ONLY | 2007-11-05 |
| Domestic Profit | 2007-10-18 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
