| Entity Name: | THE BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANKSHARES, 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: | 26 Aug 2011 (14 years ago) |
| Date of dissolution: | 30 Sep 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | P11000076140 |
| FEI/EIN Number |
453564896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| Mail Address: | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES JAMES TJr. | Director | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| DETTMER DALE A | Director | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| GOLDSTEIN ROBERT B | Director | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| HADLEY RALPH VJr. | Director | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| KEEN ALLAN E | Director | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| MCALLASTER CRAIG T | Director | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| MCGOWAN DONALD J | Agent | 1031 WEST MORSE BLVD., SUITE 323, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-09-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 900000144779 |
| MERGER | 2011-11-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000117831 |
| MERGER NAME CHANGE | 2011-11-29 | THE BANKSHARES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-23 |
| Merger | 2011-11-29 |
| Domestic Profit | 2011-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
