| Entity Name: | BANKAY MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKAY MANAGEMENT CORP 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 Nov 2020 (4 years ago) |
| Document Number: | P20000092360 |
| FEI/EIN Number |
85-4132858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVENUE, SUITE 203, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVENUE, SUITE 203, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKAY KAMAL | President | 8713 WALTHAM COURT, TALLAHASSEE, FL, 32311 |
| MULLINGS LEARY | Agent | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-24 |
| Domestic Profit | 2020-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
