| Entity Name: | BANKER'S GROUPS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 1982 (42 years ago) |
| Document Number: | G16402 |
| FEI/EIN Number | 000000000 |
| Address: | 1803 PONCE DE LEON BLVD, PO BOX 345487, CORAL GABLES, FL, 33134 |
| Mail Address: | 1803 PONCE DE LEON BLVD, PO BOX 345487, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, NIVARDO | Agent | 2690 SW 22ND AVE #209, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MORENO, NIVARDO | President | 2690 SW 22 AVE #209, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MORENO, NIVARDO | Director | 2690 SW 22 AVE #209, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
