| Entity Name: | BANKENGINE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKENGINE TECHNOLOGIES, 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: | 27 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 May 2002 (23 years ago) |
| Document Number: | V53290 |
| FEI/EIN Number |
593134518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 PORT ST. LUCIE BLVD., STE. 201, PORT ST. LUCIE, FL, 34984, OC |
| Mail Address: | 725 PORT ST. LUCIE BLVD., STE. 201, PORT ST. LUCIE, FL, 34984, OC |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GOHIR MOHAMMED SAFDA | Director | 1 WILTON STREET, BRADFORD, UK, BD5 OAX |
| HASHMI MAHMOND | Director | 1 WILTON STREET, BRADFORD, UK, BD5 OAX |
| HASHMI MAHMOND | President | 1 WILTON STREET, BRADFORD, UK, BD5 OAX |
| AHMED MAHBOOB | Director | 1 WILTON STREET, BRADFORD, UK, BD5 OAX |
| AHMED MAHBOOB | Secretary | 1 WILTON STREET, BRADFORD, UK, BD5 OAX |
| BAROUGH HENRY | Director | 6625 SANTANA, CORAL GABLES, FL, 33134 |
| BAROUGH HENRY | President | 6625 SANTANA, CORAL GABLES, FL, 33134 |
| BAROUGH HENRY | Secretary | 6625 SANTANA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANKENGINE TECHNOLOGIES, INC.. MERGER NUMBER 300000041443 |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-16 | 725 PORT ST. LUCIE BLVD., STE. 201, PORT ST. LUCIE, FL 34984 OC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-16 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-03-16 | BANKENGINE TECHNOLOGIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-16 | 725 PORT ST. LUCIE BLVD., STE. 201, PORT ST. LUCIE, FL 34984 OC | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-16 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2000-04-17 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-05-24 |
| REINSTATEMENT | 2001-10-18 |
| Amendment | 2001-05-10 |
| Amended/Restated Article/NC | 2001-03-16 |
| Amended and Restated Articles | 2000-04-17 |
| REINSTATEMENT | 2000-04-04 |
| Merger | 2000-04-03 |
| Name Change | 1998-12-21 |
| Amendment | 1998-07-22 |
| REINSTATEMENT | 1998-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
