| Entity Name: | TERRY DANIEL BANKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRY DANIEL BANKS, 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: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000001535 |
| FEI/EIN Number |
650376646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RONALD P. GLANTZ, 5444 NORTHWEST COMMODORE TERRACE, PORT SAINT LUCIE, FL, 34983 |
| Mail Address: | C/O RONALD P. GLANTZ, 7951 SW 6 ST #200, PLANTATION, FL, 33324 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS TERRY D | Director | 5444 NORTHWEST COMMODORE TERR, PORT SAINT LUCIE, FL, 34983 |
| GLANTZ RONALD P | Agent | 7951 SW 6TH ST., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | C/O RONALD P. GLANTZ, 5444 NORTHWEST COMMODORE TERRACE, PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | C/O RONALD P. GLANTZ, 5444 NORTHWEST COMMODORE TERRACE, PORT SAINT LUCIE, FL 34983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
