| Entity Name: | BANKO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKO 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: | 22 May 2023 (2 years ago) |
| Document Number: | P23000040270 |
| FEI/EIN Number |
93-1997721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 SW 143RD AVE, MIAMI, FL, 33184, US |
| Mail Address: | 1260 SW 143RD AVE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LILEAN | President | 1260 SW 143RD AVE, MIAMI, FL, 33184 |
| TORRES LILEAN | Agent | 1260 SW 143RD AVE, MIAMI, FL, 33184 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| Domestic Profit | 2023-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
