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BANFILL & KONICOV ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BANFILL & KONICOV ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANFILL & KONICOV ENTERPRISES, 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: 19 Sep 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000081596
FEI/EIN Number 650698143

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

Address: 2109 60TH DR E, BRADENTON, FL, 34203
Mail Address: 2109 60TH DR EAST, BRADENTON, FL, 34203
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANFILL STEPHANIE Director 3409 47TH AVE E, BRADENTON, FL, 34203
BANFILL STEPHANIE A Agent 3409 47TH AVE E, BRADENTON, FL, 34203
BANFILL GREGG Director 3409 47TH AVE E, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-11 2109 60TH DR E, BRADENTON, FL 34203 -
REGISTERED AGENT NAME CHANGED 2005-01-11 BANFILL, STEPHANIE A -
CHANGE OF MAILING ADDRESS 1999-03-01 2109 60TH DR E, BRADENTON, FL 34203 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000549233 LAPSED 2010-CA-5142 MANATEE COUNTY 2011-08-12 2016-08-25 $272,519.72 BMO HARRIS BANK F/K/A M&I MARSHALL & IISLEY BANK, 240 S. PINEAPPLE AVENUE, SUITE 101, SARASOTA, FL 34236

Documents

Name Date
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State