| Entity Name: | BANKCLASSACTIONS.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKCLASSACTIONS.COM, 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: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000003604 |
| Address: | 12038 WINDSTONE ST, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12038 WINDSTONE ST, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPPE MARC | Chief Executive Officer | 12038 WINDSTONE ST, WINTER GARDEN, FL, 34787 |
| GREENBERG JEFF | President | 3850 COBBLER MOUNTAIN RD., DELAPLANE, VA, 20144 |
| HECKENDORN-TELENDA JAY | Executive Vice President | 13506 SUMMERPORT VILLAGE PKWY., SUITE 349, WINDERMERE, FL, 34786 |
| DEPPE MARC | Agent | 5979 VINELAND ROAD, SUITE 101, ORLANDO, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CONVERSION | 2011-01-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000128481. CONVERSION NUMBER 700000110707 |
| Name | Date |
|---|---|
| Domestic Profit | 2011-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
