| Entity Name: | BANKS INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS INSURANCE GROUP, 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: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000047023 |
| FEI/EIN Number |
47-0989464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 NW 76th Dr, GAINESVILLE, FL, 32607, US |
| Mail Address: | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS GREGORY R | Manager | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| BANKS GREGORY R | Agent | 10723 NW 18TH COURT, GAINESVILLE, FL, 32606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074559 | FRONT STREET INSURANCE GROUP | EXPIRED | 2017-07-11 | 2022-12-31 | - | 4915 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 132 NW 76th Dr, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-31 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-01-14 |
| Domestic Profit | 2014-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
