| Entity Name: | RICHARD BANKO ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD BANKO ENTERPRISES 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: | 02 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000000418 |
| FEI/EIN Number |
47-2684794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SNAPPER AVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 25 SNAPPER AVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKO RICHARD J | President | 25 SNAPPER AVE, KEY LARGO, FL, 33037 |
| BANKO MARSHA M | Vice President | 25 SNAPPER AVE, KEY LARGO, FL, 33037 |
| MCLEAN DOUGLAS A | Agent | 300 CIRCLE PARK DRIVE, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-29 |
| Domestic Profit | 2015-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
