| Entity Name: | R.L. BANKS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | F09000003022 |
| FEI/EIN Number |
520747012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2107 WILSON BLVD., SUITE 750, ARLINGTON, VA, 22201 |
| Mail Address: | 2107 WILSON BLVD., SUITE 750, ARLINGTON, VA, 22201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BANKS CHARLES | President | 2107 WILSON BLVD., SUITE 750, ARLINGTON, VA, 22201 |
| BANKS CHARLES | Chairman | 2107 WILSON BLVD., SUITE 750, ARLINGTON, VA, 22201 |
| BANKS MARYBETH | Director | 2107 WILSON BLVD., SUITE 750, ARLINGTON, VA, 22201 |
| FIERST DAVID | Secretary | 1100 CONNECTICUT AVE., NW, WASHINGTON, DC, 20036 |
| WITHERS GEORGE K | Vice President | 2107 WILSON BLVD., SUITE 750, ARLINGTON, VA, 22201 |
| FIERST DAVID | Director | 1100 CONNECTICUT AVE., NW, WASHINGTON, DC, 20036 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2014-07-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-07-23 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-03-26 |
| Foreign Profit | 2009-07-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
