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THE BANKS GROUP, INC.

THE BANKS GROUP, INC.

Company Details

Entity Name:	THE BANKS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	16 Feb 1999 (26 years ago)
Document Number:	P99000015142
FEI/EIN Number	650894827
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

Agent

Name	Role	Address
BANKS DAVID P	Agent	99 SE Mizner Blvd, BOCA RATON, FL, 33432

President

Name	Role	Address
BANKS DAVID P	President	99 SE Mizner Blvd, BOCA RATON, FL, 33432

Secretary

Name	Role	Address
BANKS DAVID P	Secretary	99 SE Mizner Blvd, BOCA RATON, FL, 33432

Treasurer

Name	Role	Address
BANKS DAVID P	Treasurer	99 SE Mizner Blvd, BOCA RATON, FL, 33432

Director

Name	Role	Address
BANKS DAVID P	Director	99 SE Mizner Blvd, BOCA RATON, FL, 33432

Vice President

Name	Role	Address
FRAZIN DANIEL O	Vice President	99 SE Mizner Blvd, BOCA RATON, FL, 33432

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2009-05-28	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State