| Entity Name: | BANKS COCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS COCO, 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: | 13 Jun 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000045370 |
| FEI/EIN Number |
650511563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5235 COCONUT CREEK PKWY, MARGATE, FL, 33063 |
| Mail Address: | 5235 COCONUT CREEK PKWY, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIELMAN STANLEY | President | 4364 KASSO CIR, BOCA RATON, FL |
| SPIELMAN STANLEY | Secretary | 4364 KASSO CIR, BOCA RATON, FL |
| SPIELMAN STANLEY | Director | 4364 KASSO CIR, BOCA RATON, FL |
| COHEN EDWARD B | Agent | 54 S.W. BOCA RATON BOULEVARD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | COHEN, EDWARD B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 54 S.W. BOCA RATON BOULEVARD, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 5235 COCONUT CREEK PKWY, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 5235 COCONUT CREEK PKWY, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-05-06 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
