| Entity Name: | BANKERS INTERNATIONAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS INTERNATIONAL SECURITIES, 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: | 04 May 1981 (44 years ago) |
| Date of dissolution: | 02 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2014 (11 years ago) |
| Document Number: | F33530 |
| FEI/EIN Number |
592088756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, US |
| Mail Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 354902 | 11101 ROOSEVELT BLVD NORTH, 3RD FLOOR, 7TH FLOOR, ST.PETERSBURG, FL, 33716-2334 | 11101 ROOSEVELT BLVD NORTH, 3RD FLOOR, 7TH FLOOR, ST. PETERSBURG, FL, 33716-2334 | 727-823-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-17
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2012-02-17 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-22
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2011-02-22 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-19
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2010-02-19 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-15
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2008-02-15 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-04-18
| Form type | X-17A-5/A |
| File number | 008-26545 |
| Filing date | 2005-04-18 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-26545 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MENKE ROBERT M | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| SMITH GRAEME H | Director | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| SMITH GRAEME H | Agent | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | SMITH, GRAEME H | - |
| AMENDMENT | 1995-08-14 | - | - |
| NAME CHANGE AMENDMENT | 1983-06-29 | BANKERS INTERNATIONAL SECURITIES, INC. | - |
| NAME CHANGE AMENDMENT | 1982-05-13 | FREDERICK J. SANDS & CO. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-02 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-02-22 |
| Reg. Agent Change | 2007-12-17 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
