| Entity Name: | BANK SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK SOURCE, 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: | 12 Jan 1996 (29 years ago) |
| Date of dissolution: | 06 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2002 (23 years ago) |
| Document Number: | P96000004758 |
| FEI/EIN Number |
593362298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4709 CRUMP ROAD, SUITE 2, LAKE HAMILTON, FL, 33851 |
| Mail Address: | PO BOX 1887, DUNDEE, FL, 33838 |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHARLES S | President | 4709 CRUMP RD STE 2, LAKE HAMILTON, FL, 33851 |
| SMITH CHARLES S | Director | 4709 CRUMP RD STE 2, LAKE HAMILTON, FL, 33851 |
| SMITH BLAINE | Vice President | 4709 CRUMP RD STE 2, LAKE HAMILTON, FL, 33851 |
| SMITH DEE | Secretary | 4709 CRUMP RD STE 2, LAKE HAMILTON, FL, 33851 |
| SMITH DEE | Director | 4709 CRUMP RD STE 2, LAKE HAMILTON, FL, 33851 |
| SMITH CHARLES S | Agent | 4709 CRUMP ROAD, LAKE HAMILTON, FL, 33851 |
| SMITH DEE | Treasurer | 4709 CRUMP RD STE 2, LAKE HAMILTON, FL, 33851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-30 | 4709 CRUMP ROAD, SUITE 2, LAKE HAMILTON, FL 33851 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-30 | 4709 CRUMP ROAD, SUITE 2, LAKE HAMILTON, FL 33851 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-30 | 4709 CRUMP ROAD, STE 2, LAKE HAMILTON, FL 33851 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-06 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
