| Entity Name: | BANKS FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS FINANCIAL SERVICES 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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 10 Oct 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 10 Oct 2003 (21 years ago) |
| Document Number: | P98000060324 |
| FEI/EIN Number |
591999435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18705 CHEMILLE DR, LUTZ, FL, 33558 |
| Mail Address: | PO BOX 22012, TAMPA, FL, 33622 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS PATRICIA M | President | 18705 CHEMILLE DR, LUTZ, FL, 33558 |
| BANKS PATRICIA | Agent | 18705 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-10 | - | - |
| MERGER | 2002-05-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000041303 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 18705 CHEMILLE DR, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 18705 CHEMILLE DR, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 18705 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-10-10 |
| ANNUAL REPORT | 2003-05-02 |
| Merger | 2002-05-07 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1998-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
