| Entity Name: | THE BANKS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BANKS GROUP, 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: |
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: | 16 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2009 (16 years ago) |
| Document Number: | P99000015142 |
| FEI/EIN Number |
650894827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US |
| Mail Address: | 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAZIN DANIEL O | Director | 99 SE Mizner Blvd, BOCA RATON, FL, 33432 |
| FRAZIN DANIEL O | President | 99 SE Mizner Blvd, BOCA RATON, FL, 33432 |
| FRAZIN DANIEL O | Agent | 99 SE Mizner Blvd, BOCA RATON, FL, 33432 |
| Amster Valerie B | Vice President | 9858 Cobblestone Drive, Warrenton, VA, 20186 |
| Banks Stephanie | Vice President | 21719 Marigot Drive, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | FRAZIN, DANIEL O. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 99 SE Mizner Blvd, #331, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 99 SE Mizner Blvd, #331, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 99 SE Mizner Blvd, #331, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2009-05-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-18 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
