| Entity Name: | BANKS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS FINANCIAL CORPORATION 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 Feb 1998 (27 years ago) |
| Date of dissolution: | 07 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 May 2002 (23 years ago) |
| Document Number: | P98000016235 |
| FEI/EIN Number |
591999435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18705 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| Mail Address: | POST OFFICE BOX 22012, TAMPA, FL, 33622 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS PATRICIA | President | 18705 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| BANKS PATRICIA | Secretary | 18705 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| BANKS PATRICIA | Treasurer | 18705 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| BANKS PATRICIA | Agent | 18705 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000060324. MERGER NUMBER 300000041303 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 18705 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 18705 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-07 | BANKS, PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 18705 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| Merger Sheet | 2002-05-07 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-09 |
| Domestic Profit | 1998-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
