| Entity Name: | BANCEY HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCEY HOLDING COMPANY, 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: | 01 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2024 (4 months ago) |
| Document Number: | P20000050324 |
| FEI/EIN Number |
85-2236416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4404 EVERGREEN AVENUE, FORT PIERCE, FL, 34947, US |
| Mail Address: | 4404 EVERGREEN AVENUE, FORT PIERCE, FL, 34947, US |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCEY JEFFREY | President | 4404 EVERGREEN AVENUE, FORT PIERCE, FL, 34947 |
| BANCEY DAVID | Vice President | 4404 EVERGREEN AVENUE, FORT PIERCE, FL, 34947 |
| BANCEY JEFFREY | Agent | 4404 EVERGREEN AVENUE, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-13 | 4404 EVERGREEN AVENUE, FORT PIERCE, FL 34947 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | BANCEY, JEFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-13 | 4404 EVERGREEN AVENUE, FORT PIERCE, FL 34947 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-13 | 4404 EVERGREEN AVENUE, FORT PIERCE, FL 34947 | - |
| REINSTATEMENT | 2023-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-18 |
| REINSTATEMENT | 2023-11-13 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-11 |
| Domestic Profit | 2020-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
