| Entity Name: | BANKERS INTERNATIONAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 May 1981 (44 years ago) |
| Document Number: | F33530 |
| FEI/EIN Number | 592088756 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
|---|---|---|
| SMITH GRAEME H | Agent | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-02 | No data | No data |
| AMENDMENT | 1995-08-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1983-06-29 | BANKERS INTERNATIONAL SECURITIES, INC. | No data |
| NAME CHANGE AMENDMENT | 1982-05-13 | FREDERICK J. SANDS & CO. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
