| Entity Name: | BANKINGLY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKINGLY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | P15000063353 |
| FEI/EIN Number |
47-4713313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1942 NE 148TH STREET, SUITE 11976, MIAMI, FL, 33181, US |
| Mail Address: | 1942 NE 148TH STREET, SUITE 11976, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAOR MARTIN | President | 1942 NE 148TH STREET, MIAMI, FL, 33181 |
| NAOR MARTIN | Vice President | 1942 NE 148TH STREET, MIAMI, FL, 33181 |
| MARTINEZ-MARQUEZ, CPA, PA | Agent | 6303 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-08-26 | 1942 NE 148TH STREET, SUITE 11976, MIAMI, FL 33181 | - |
| AMENDMENT | 2021-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-09 | 1942 NE 148TH STREET, SUITE 11976, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-03 | MARTINEZ-MARQUEZ, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 6303 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2021-07-09 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-09-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
