| Entity Name: | THE BANKS FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 1992 (33 years ago) |
| Document Number: | N46813 |
| FEI/EIN Number |
650308530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20989 Olivo Way, Boca Raton, FL, 33433, US |
| Mail Address: | 20989 Olivo Way, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAZIN DANIEL O | Director | 99 SE Mizner Blvd, Boca Raton, FL, 33432 |
| Amster Valerie | Director | 9858 Cobblestone Drive, Warrenton, VA, 20186 |
| Banks Stephanie | Director | 21719 Marigot Drive, Boca Raton, FL, 33428 |
| BANKS DAVID P | Agent | 20989 Olivo Way, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 20989 Olivo Way, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 20989 Olivo Way, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 20989 Olivo Way, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-10 | BANKS, DAVID P | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
