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BANKS ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: BANKS ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKS ENGINEERING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 1992 (32 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: P92000003297
FEI/EIN Number 650365939

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

Address: 10511 SIX MILE CYPRESS PKWY, #101, FT MYERS, FL, 33966
Mail Address: 10511 SIX MILE CYPRESS PKWY, #101, FT MYERS, FL, 33966
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS RANDY S Chairman 1900 VIRGINIA AVE #202, FORT MYERS, FL, 33901
LEHNERT THOMAS R President 3411 SW 27TH AVENUE, CAPE CORAL, FL, 33914
UNDERHILL DAVID R Vice President 220 ERIE DRIVE, NAPLES, FL, 34110
BOY SUZANNE M Agent 23 Barkley Circle, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 23 Barkley Circle, Fort Myers, FL 33907 -
CANCEL ADM DISS/REV 2009-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 10511 SIX MILE CYPRESS PKWY, #101, FT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2008-02-11 10511 SIX MILE CYPRESS PKWY, #101, FT MYERS, FL 33966 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-18
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State