THE BANKS GROUP, INC. has been set up 2/16/1999 in state FL.
The current status of the business is Active. The THE BANKS GROUP, INC. principal address is 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487.
Meanwhile you can send your letters to 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487.
The company`s registered agent is BANKS DAVID P 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487.
The company`s management are President, Secretary, Treasurer, Director - Banks David P, Vice President, President - Frazin Daniel O. The last significant event in the company history is AMENDMENT which is dated by 5/28/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/23/2020.
Company number P99000015142
Status Active
FEI number 650894827
Company Type Domestic for Profit
Home State FL
Last activity date 5/28/2009
Date Of Incorporation 2/16/1999
Principal Address
851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
Mailing Address 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
THE BANKS GROUP, INC. Principals
David P Banks
President, Secretary, Treasurer, Director
Banks David P
Address
851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
Daniel O Frazin
Vice President, President
Frazin Daniel O
Address
851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
Last Annual Reports
2020 1/23/2020
2020 1/23/2020
2019 2/11/2019
Registered Agent
Agent Name BANKS DAVID P (p)
Agent Address
851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
THE BANKS GROUP, INC. Events
5/28/2009 AMENDMENT