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BANKII EXPRESS INC - Florida Company Profile

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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
City: Ocala
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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CARSSIA ROBERTSON
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3326537

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GS4TGXPK3141
CAGE Code:
03V48
UEI Expiration Date:
2025-09-27

Business Information

Division Name:
BANKII EXPRESS INC
Activation Date:
2024-10-01
Initial Registration Date:
2024-09-27

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

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-06-11
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State