| Entity Name: | BANKS LUMBER CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Apr 1987 (38 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P14094 |
| FEI/EIN Number |
350994133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 DIXIE HWY., PO BOX 2009, AUBURNDALE, FL, 33823 |
| Mail Address: | 105 DIXIE HWY., PO BOX 2009, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HUGHES JOHN | Director | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| BANKS WILLIAM | Chairman | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| BANKS WILLIAM | Director | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| BANKS JOHN | Secretary | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| BANKS JOHN | Treasurer | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| BANKS JOHN | Director | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| BROWN STEPHEN | Director | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| WYNNE CHRISTOPHER | Vice President | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| WYNNE CHRISTOPHER | Director | 426 NORTH MAIN STREET, ELKHART, IN, 46516 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-12 | 105 DIXIE HWY., PO BOX 2009, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 105 DIXIE HWY., PO BOX 2009, AUBURNDALE, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-12 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
