| Entity Name: | BCI ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCI ENTERPRISES CORP 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 29 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2013 (12 years ago) |
| Document Number: | P09000018425 |
| FEI/EIN Number |
264341796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 THORNHILL ROAD, SUITE 307-T, AUBURNDALE, FL, 33823, UN |
| Mail Address: | 1815 THORNHILL ROAD, SUITE 307-T, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS RONNIE D | President | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| BANKS RONNIE D | Director | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| BANKS TARA E | Secretary | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| BANKS TARA E | Director | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| BANKS TARA E | Agent | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-29 | - | - |
| REINSTATEMENT | 2013-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 1815 THORNHILL ROAD, SUITE 307-T, AUBURNDALE, FL 33823 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000009251 | TERMINATED | 1000000245319 | POLK | 2011-12-29 | 2032-01-04 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000129556 | LAPSED | 1000000205593 | POLK | 2011-02-22 | 2021-03-01 | $ 1,840.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-29 |
| REINSTATEMENT | 2013-03-28 |
| ANNUAL REPORT | 2010-05-10 |
| Domestic Profit | 2009-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
