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BANKII EXPRESS INC - Florida Company Profile

Company Details

Entity Name: BANKII EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKII EXPRESS 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: 19 Mar 2019 (6 years ago)
Document Number: P19000025041
FEI/EIN Number 83-4504361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16 JUNIPER PASS DR, OCALA, FL, 34480, US
Mail Address: PO BOX 830072, OCALA, FL, 34483, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS ANGELA Chief Executive Officer 16 JUNIPER PASS DR, OCALA, FL, 34480
HARRIS VINCENT President 16 JUNIPER PASS DR, OCALA, FL, 34480
HARRIS ANGELA Agent 16 JUNIPER PASS DR, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-21 HARRIS, ANGELA -
CHANGE OF MAILING ADDRESS 2020-04-19 16 JUNIPER PASS DR, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-19 16 JUNIPER PASS DR, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-19
Domestic Profit 2019-03-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3326537 BANKII EXPRESS INC - GS4TGXPK3141 16 JUNIPER PASS DR, OCALA, FL, 34480-9566
Capabilities Statement Link -
Phone Number 407-391-4820
Fax Number -
E-mail Address Dispatch@bankiiexpress.com
WWW Page -
E-Commerce Website -
Contact Person CARSSIA ROBERTSON
County Code (3 digit) 083
Congressional District 06
Metropolitan Statistical Area 5790
CAGE Code 03V48
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Small Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Small Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Small Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Small Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4252818 Interstate 2024-08-25 13000 2023 1 2 Auth. For Hire
Legal Name BANKII EXPRESS INC
DBA Name -
Physical Address 16 JUNIPER PASS DR, OCALA, FL, 34480, US
Mailing Address 16 JUNIPER PASS DR, OCALA, FL, 34480-9566, US
Phone (352) 209-7070
Fax -
E-mail DISPATCH@BANKIIEXPRESS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State