| Entity Name: | THE BANKS GROUP, LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANKS GROUP, LTD., 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: | 16 Sep 1981 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F44702 |
| FEI/EIN Number |
592129350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BANKS, RAYMOND V | President | 7500 SW 58TH AVENUE, SOUTH MIAMI, FL 0 |
| BANKS, RAYMOND V | Director | 7500 SW 58TH AVENUE, SOUTH MIAMI, FL 0 |
| CARNER, STEPHEN | Director | 3399 POINCIANA AVENUE, MIAMI, FL 0 |
| LIEBERMAN, KENNETH | Treasurer | 10531 SW 114TH AVE., MIAMI, FL |
| LIEBERMAN, KENNETH | Director | 10531 SW 114TH AVE., MIAMI, FL |
| CARNER, STEPHEN | Agent | 3399 POINCIANA AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
