BANKS ASSOCIATES, INC.
BOCA RATON, FLORIDA

BANKS ASSOCIATES, INC. is an Active company incorporated on August 21, 1978 with the registered number 582916. This Domestic for Profit company is located at 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US and has been running for forty-seven years. There are currently three active principals.

KEY FACTS ABOUT BANKS ASSOCIATES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
BANKS ASSOCIATES, INC.
Status
Active
Filed Number
582916
FEI Number
341038814
Date of Incorporation
August 21, 1978
Age - 47 years
Home State
FL
Company Type
Domestic for Profit

BANKS ASSOCIATES, INC. NEAR ME

Principal Address
99 SE Mizner Blvd,
BOCA RATON,
FL,
33432,
US

See Also

BANKS ARROW LLC BANKS ASSET MANAGEMENT, LLC BANKS BATH AND TILE SERVICES LLC BANKS BOOKS, INC. BANKS BRAND & TALENT MANAGEMENT, LLC

Officers and Directors

The BANKS ASSOCIATES, INC. managed by the three persons from BOCA RATON, Warrenton, Boca Raton on following positions: D, P, Vice President

Daniel O Frazin

Position
D, P Active
From
BOCA RATON, FL
Daniel O Frazin Related Companies
  1. R FRAZIN INVESTMENTS, LLC
  2. THE BANKS FOUNDATION, INC.
  3. DPB OHIO, LLC
  4. THE BANKS GROUP, INC.
  5. BAI INVESTMENTS, L.L.C.
  6. IBIS PLAN SERVICES, LLC

Valerie B Amster

Position
Vice President Active
From
Warrenton, VA, VA
Valerie B Amster Related Companies
  1. DPB OHIO, LLC
  2. THE BANKS GROUP, INC.
  3. BAI INVESTMENTS, L.L.C.

Stephanie Banks

Position
Vice President Active
From
Boca Raton, FL
Stephanie Banks Related Companies
  1. SOUL INSIGHT LLC
  2. THE BANKS FOUNDATION, INC.
  3. DPB OHIO, LLC
  4. THE BANKS GROUP, INC.
  5. BAI INVESTMENTS, L.L.C.



Registered Agent is Daniel O Frazin

From
BOCA RATON, 33432

Events

June 28, 1987
EVENT CONVERTED TO NOTES

Annual Reports

2025
March 25, 2025
2024
October 18, 2024