| Entity Name: | C. KIM BANISTER, ESQ., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. KIM BANISTER, ESQ., P.A. 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: | 05 May 2017 (8 years ago) |
| Document Number: | P17000041177 |
| FEI/EIN Number |
821467969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 Ridgewood Ave., Holly Hill, FL, 32117, US |
| Mail Address: | 1750 Ridgewood Ave., Holly Hill, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANISTER C. KIM | President | 1750 Ridgewood Ave., Holly Hill, FL, 32117 |
| BANISTER C. KIM | Agent | 1750 Ridgewood Ave., Holly Hil, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 1750 Ridgewood Ave., Holly Hil, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 1750 Ridgewood Ave., Holly Hill, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-04 | 1750 Ridgewood Ave., Holly Hill, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3937478702 | 2021-03-31 | 0491 | PPS | 114 S Palmetto Ave, Daytona Beach, FL, 32114-4320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6178287100 | 2020-04-14 | 0491 | PPP | 114 S Palmetto Ave, DAYTONA BEACH, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
