| Entity Name: | BANK COMPLIANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK COMPLIANCE SOLUTIONS, 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: | 10 Jul 2018 (7 years ago) |
| Date of dissolution: | 11 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2020 (5 years ago) |
| Document Number: | P18000060282 |
| FEI/EIN Number |
83-1273694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124, US |
| Mail Address: | 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124, US |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG LARRY | President | 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124 |
| GOLDBERG LARRY | Agent | 466 CORAL REEF WAY, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 466 CORAL REEF WAY, DAYTONA BEACH, FL 32124 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 466 CORAL REEF WAY, DAYTONA BEACH, FL 32124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 466 CORAL REEF WAY, DAYTONA BEACH, FL 32124 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-11 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-07 |
| Domestic Profit | 2018-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
