| Entity Name: | BANKS BOOKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS BOOKS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 1994 (30 years ago) |
| Document Number: | P94000087106 |
| FEI/EIN Number |
593278400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 GIBSON ROAD, JACKSONVILLE, FL, 32207 |
| Mail Address: | 2011 GIBSON ROAD, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS COLLEEN | Director | 650 MICKLER RD, JACKSONVILLE, FL, 32211 |
| BANKS COLLEEN M | Agent | 2011 GIBSON RD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 2011 GIBSON RD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-16 | 2011 GIBSON ROAD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-16 | 2011 GIBSON ROAD, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9568048300 | 2021-01-31 | 0491 | PPS | 2011 Gibson Rd, Jacksonville, FL, 32207-4947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3071327400 | 2020-05-06 | 0491 | PPP | 2011 GIBSON RD, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
