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BANKS EC, INC. - Florida Company Profile

Company Details

Entity Name: BANKS EC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Jul 2024 (8 months ago)
Document Number: F24000003920
FEI/EIN Number 800007515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 NORTH TRYON STREET, SUITE B220-117, CHARLOTTE, NC, 28202, US
Mail Address: 100 NORTH TRYON STREET, SUITE B220-117, CHARLOTTE, NC, 28202, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
BANKS JASON Chief Executive Officer 100 NORTH TRYON STREET, SUITE B220-117, CHARLOTTE, NC, 28202
BOUKNIGHT JOSEPH B Agent 10254 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226

Documents

Name Date
Foreign Profit 2024-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State