| Entity Name: | BANKVISION CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKVISION CONSULTING SERVICES, 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 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000074166 |
| FEI/EIN Number |
650942947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9424 US-301, DADE CITY, FL, 33525, US |
| Mail Address: | 9424 US-301, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL OMARI ANASS | President | 9424 US-301, DADE CITY, FL, 33525 |
| EL OMARI ANASS | Secretary | 9424 US-301, DADE CITY, FL, 33525 |
| EL OMARI ANASS | Director | 9424 US-301, DADE CITY, FL, 33525 |
| EL OMARI ANASS | Agent | 9424 US-301, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 9424 US-301, DADE CITY, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 9424 US-301, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 9424 US-301, DADE CITY, FL 33525 | - |
| AMENDMENT | 2012-09-04 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-16 | EL OMARI, ANASS | - |
| AMENDMENT | 2000-05-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-14 | BANKVISION CONSULTING SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000492214 | TERMINATED | 1000000601628 | HILLSBOROU | 2014-03-26 | 2034-05-01 | $ 921.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000036437 | TERMINATED | 1000000246451 | HILLSBOROU | 2012-01-10 | 2022-01-18 | $ 2,122.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-05-04 |
| ADDRESS CHANGE | 2010-10-18 |
| REINSTATEMENT | 2010-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
