THE BANKS GROUP, INC.
BOCA RATON, FLORIDA

THE BANKS GROUP, INC., BOCA RATON

THE BANKS GROUP, INC. is an Active company incorporated on February 16, 1999 with the registered number P99000015142. This Domestic for Profit company is located at 99 SE Mizner Blvd, BOCA RATON, FL, 33432, US and has been running for twenty-six years. There are currently two active principals.

KEY FACTS ABOUT THE BANKS GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
THE BANKS GROUP, INC.
Status
Active
Filed Number
P99000015142
FEI Number
650894827
Date of Incorporation
February 16, 1999
Age - 26 years
Home State
FL
Company Type
Domestic for Profit

THE BANKS GROUP, INC. NEAR ME

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

See Also

THE BANKRUPTCY TEAM, PLLC THE BANKS FOUNDATION, INC. THE BANNED BOOK READING CLUB, INC. THE BANNER JAMES GROUP, LLC THE BANNER LAKE CLUB, INC.

Officers and Directors

The THE BANKS GROUP, INC. managed by the two persons from BOCA RATON on following positions: PSTD, Vice President

David P Banks

Position
PSTD Active
From
BOCA RATON, 33432
David P Banks Related Companies
  1. BAI INVESTMENTS, L.L.C.
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Daniel O Frazin

Position
Vice President Active
From
BOCA RATON, 33432
Daniel O Frazin Related Companies
  1. R FRAZIN INVESTMENTS, LLC
  2. BANKS ASSOCIATES, INC.
  3. BAI INVESTMENTS, L.L.C.
  4. IBIS PLAN SERVICES, LLC
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Registered Agent is David P Banks

From
BOCA RATON, 33432

Events

May 28, 2009
AMENDMENT

Annual Reports

2024
January 29, 2024
2023
January 26, 2023