Search icon

THE BANKS GROUP, LTD., INC.

Company Details

Entity Name: THE BANKS GROUP, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Sep 1981 (43 years ago)
Document Number: F44702
FEI/EIN Number 592129350
Address: % STEPHEN CARNER, 3399 POINCIANA AVENUE, MIAMI, FL, 33133
Mail Address: % STEPHEN CARNER, 3399 POINCIANA AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARNER, STEPHEN Agent 3399 POINCIANA AVENUE, MIAMI, FL, 33133

President

Name Role Address
BANKS, RAYMOND V President 7500 SW 58TH AVENUE, SOUTH MIAMI, FL 0

Director

Name Role Address
BANKS, RAYMOND V Director 7500 SW 58TH AVENUE, SOUTH MIAMI, FL 0
CARNER, STEPHEN Director 3399 POINCIANA AVENUE, MIAMI, FL 0
LIEBERMAN, KENNETH Director 10531 SW 114TH AVE., MIAMI, FL

Treasurer

Name Role Address
LIEBERMAN, KENNETH Treasurer 10531 SW 114TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State