| Entity Name: | BANKS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKS ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 1978 (47 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 29 Jun 1987 (38 years ago) |
| Document Number: | 582916 |
| FEI/EIN Number |
341038814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US |
| Mail Address: | 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAZIN DANIEL O | Director | 99 SE Mizner Blvd, BOCA RATON, FL, 33432 |
| FRAZIN DANIEL O | President | 99 SE Mizner Blvd, BOCA RATON, FL, 33432 |
| FRAZIN DANIEL O | Agent | 99 SE Mizner Blvd, BOCA RATON, FL, 33432 |
| Amster Valerie B | Vice President | 9858 Cobblestone Drive, Warrenton, VA, 20186 |
| Banks Stephanie | Vice President | 21719 Marigot Drive, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 99 SE Mizner Blvd, #331, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 99 SE Mizner Blvd, #331, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 99 SE Mizner Blvd, #331, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | FRAZIN, DANIEL O | - |
| EVENT CONVERTED TO NOTES | 1987-06-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
