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JEFF BANNING & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: JEFF BANNING & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFF BANNING & ASSOCIATES 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: 03 Oct 1994 (31 years ago)
Date of dissolution: 02 Sep 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 02 Sep 1998 (27 years ago)
Document Number: P94000073669
FEI/EIN Number 650524993

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

Address: 2650 N.E. 12TH STREET, POMPANO BEACH, FL, 33062
Mail Address: 2650 N.E. 12TH STREET, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANNING JEFF Director 2650 N.E. 12TH STREET, POMPANO BEACH, FL, 33062
BANNING JEFF Agent 2650 N.E. 12TH STREET, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-09-02 - -

Documents

Name Date
DEBIT MEMO 1998-09-02
ANNUAL REPORT 1997-01-23
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-03-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State