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THE BANKSHARES, INC. - Florida Company Profile

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Company Details

Entity Name: THE BANKSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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.

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State