| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 Jun 2025
Sources: Florida Department of State
