| Entity Name: | BANCSHAREHOLDERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCSHAREHOLDERS OF AMERICA, 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: | 05 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000068528 |
| FEI/EIN Number |
341917191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6457 REFLECTIONS DRIVE, STE. 200, DUBLIN, OH, 43017 |
| Mail Address: | 6457 REFLECTIONS DRIVE, STE. 200, DUBLIN, OH, 43017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| POHLMAN JAMES D | Director | 11330 BLOOMLOCK ROAD, DELPHOS, OH, 45833 |
| SPRINGSTEEN RONALD | Director | 509 WYNDCLYFF DRIVE, EVANSVILLE, IN, 47711 |
| GROVES KENNETH | Director | 3440 WHEELING ROAD NORTHEAST, LANCASTER, OH, 43130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2003-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 6457 REFLECTIONS DRIVE, STE. 200, DUBLIN, OH 43017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 6457 REFLECTIONS DRIVE, STE. 200, DUBLIN, OH 43017 | - |
| REINSTATEMENT | 2002-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-06-26 | - | - |
| REINSTATEMENT | 2000-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-08-16 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-09-12 |
| DEBIT MEMO DISSOLUTI | 2002-09-20 |
| ANNUAL REPORT | 2002-05-14 |
| REINSTATEMENT | 2002-01-02 |
| Amended and Restated Articles | 2000-06-26 |
| REINSTATEMENT | 2000-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
