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R. BANKS FINANCIAL CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: R. BANKS FINANCIAL CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R. BANKS FINANCIAL CONSULTING, 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: 31 Jan 1994 (31 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: P94000010221
FEI/EIN Number 650468977

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

Address: 460 NE SPANISH TRAIL, BOCA RATON, FL, 33432, US
Mail Address: 460 NE SPANISH TRAIL, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS REGINA Director 460 NE SPANISH TRAIL, BOCA RATON, FL, 33432
BANKS REGINA Agent 460 NE SPANISH TRAIL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 460 NE SPANISH TRAIL, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2008-04-07 460 NE SPANISH TRAIL, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 460 NE SPANISH TRAIL, BOCA RATON, FL 33432 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-31
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State