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BANKIQ CORP. - Florida Company Profile

Company Details

Entity Name: BANKIQ CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKIQ 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: 17 Nov 2022 (2 years ago)
Document Number: P22000087209
FEI/EIN Number 92-1148944

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

Address: 711 NW 23RD AVENUE MIAMI, FL 33125 UN, #205, MIAMI, FL, 33125, US
Mail Address: 711 NW 23RD AVENUE MIAMI, FL 33125, #205, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHAB MARK President 711 NW 23RD AVENUEMIAMI, SUITE 205, FL, 33125
OCHAB MARK Secretary 711 NW 23RD AVENUEMIAMI, SUITE 205, FL, 33125
BIANCHI PETER CJR Agent 711 NW 23RD AVENUE MIAMI, FL 33125, MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-26
Domestic Profit 2022-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State